Dynamic Landmarks Llp - Due diligence report

A 360° intelligence report on Dynamic Landmarks Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2016-08-11 Haveli, Maharashtra Active
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Dynamic Landmarks Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Dynamic Landmarks Llp is assessed as Low Risk with a Trust Score of 88/100. Dynamic Landmarks Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Dynamic Landmarks Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (14.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Capital Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Atharva Milind Shirude 01234567 Director 01/04/2018 6 yrs Approved
Pooja Sanjay Patkar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 14.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
08 Oct 2025
Charge created
Aditya Birla Capital Limited - 14.00 cr
26 Sep 2025
Director appointed
Atharva Milind Shirude (Designated Partner)
Director appointed
Pooja Sanjay Patkar (Designated Partner)
26 Aug 2025
Director ceased
RAJESH KRISHNAKUMAR GOYAL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Nov 2023
Director ceased
SANJEEV GOVIND PATE
09 Nov 2021
Director ceased
SANKET KISHOR PATE
Director ceased
ROHAN KISHOR PATE
06 Jul 2018
Director ceased
BALRAM LAXMAN PUROHIT
11 Aug 2016
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raavi Devices India Private Limited U29100PN2020PTC188809 Pune, Maharashtra
Solid Retails Private Limited U52399PN2013PTC145856 Pune, Maharashtra
Kanda Infotech Private Limited U72200PN2001PTC015830 Pune, Maharashtra
MTNVL HOSPITALITY LLP AAH-0877 Pune, Maharashtra
Saag Agro Farms & Beverages India Private Limited U15400PN2020PTC196725 Pune, Maharashtra
Ameya Filters Private Limited U29197PN1990PTC056257 Pune, Maharashtra
Aptech Consultants (India) Private Limited U74140PN1992PTC065257 Pune, Maharashtra
Samvidnyan Infotech Private Limited U72200PN2004PTC019440 Pune, Maharashtra
Visava Labs Private Limited U74999PN2020PTC192588 Pune, Maharashtra
Rachana Systems Limited U72300MH1997PLC111620 Pune, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dynamic Landmarks Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dynamic Landmarks Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dynamic Landmarks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Landmarks Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dynamic Landmarks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Landmarks Llp an active company?

Dynamic Landmarks Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dynamic Landmarks Llp financially healthy?

Processed financial statements are not yet available for Dynamic Landmarks Llp, so its financial health is unassessed.

Should I do business with Dynamic Landmarks Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Landmarks Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dynamic Landmarks Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dynamic Landmarks Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dynamic Landmarks Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.