Dynamic Micro Minerals Llp - Due diligence report

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

2022-06-30 Bhuj, Gujarat Active
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Dynamic Micro Minerals Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dynamic Micro Minerals Llp is assessed as Moderate with a Trust Score of 74/100. Dynamic Micro Minerals Llp is an active limited liability partnership incorporated in 2022, operating in the Chemicals and Materials 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 11 Oct 2026 from the latest processed filings. Dynamic Micro Minerals 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 ScoreModerate
74/100
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 ScoreCaution Indicated
40/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH MAHESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
NIRAVKUMAR JYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
UDAYKUMAR VALLABHBHAI GAMBHAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • UDAYKUMAR VALLABHBHAI GAMBHAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Dec 2023
Director ceased
UDAYKUMAR VALLABHBHAI GAMBHAVA
28 Oct 2023
Director appointed
YASH MAHESHBHAI PATEL (Designated Partner)
30 Jun 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIRAVKUMAR JYANTILAL PATEL (Designated Partner)
Director appointed
UDAYKUMAR VALLABHBHAI GAMBHAVA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramvijay Heavy Lifters Private Limited U77303GJ2023PTC142095 Kachchh, Gujarat
Mintlime Enterprises Private Limited U55101GJ2020PTC113318 Kachchh, Gujarat
Kanaiya Developers Private Limited U45201GJ2004PTC044345 Kachchh, Gujarat
Chandratej Hotels Private Limited U55100GJ2016PTC085741 Kachchh, Gujarat
K Chaitanya Infracon Private Limited U45208GJ2012PTC071589 Kachchh, Gujarat
Raksha Energy Solutions Private Limited U35105GJ2024PTC147932 Kachchh, Gujarat
Kutchibazaar Private Limited U17299GJ2021PTC120213 Kachchh, Gujarat
Mjgr Buildcon Private Limited U42909GJ2023PTC143606 Kachchh, Gujarat
Rrk Business Consultants Private Limited U74900GJ2013PTC077724 Kachchh, Gujarat
Nisarg Incense Private Limited U36100GJ2018PTC105139 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Dynamic Micro Minerals 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 Micro Minerals 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: Mixed indicators - deeper appraisal suggested. 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 Micro Minerals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Micro Minerals 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 Micro Minerals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Micro Minerals Llp an active company?

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

Is Dynamic Micro Minerals Llp financially healthy?

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

Should I do business with Dynamic Micro Minerals Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Micro Minerals Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dynamic Micro Minerals Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dynamic Micro Minerals 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 Micro Minerals 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.