Grey Dune Artisans Llp - Due diligence report

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

2022-01-29 Thane, Maharashtra Active
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Grey Dune Artisans Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Grey Dune Artisans Llp is assessed as Low Risk with a Trust Score of 85/100. Grey Dune Artisans Llp is an active limited liability partnership incorporated in 2022, operating in the Other Industry 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. Grey Dune Artisans 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
85/100
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
95/100
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 (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdb Financial Services Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Bhavaridevi Girdhariram Mistry 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
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 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
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 6 events
18 Oct 2025
Director appointed
Bhavaridevi Girdhariram Mistry (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2024
Charge created
Hdb Financial Services Limited - 90.00 Lakh
29 Jan 2022
Incorporated
Registered with Roc Mumbai
Director appointed
PRAMOD MISTRY (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vernon Productions Private Limited U74999MH2018PTC309323 Thane, Maharashtra
Massey Law Associates Private Limited U74909MH2024PTC428430 Thane, Maharashtra
AARYA MACHINE DESIGN & MANUFACTURING LLP AAA-4519 Thane, Maharashtra
Inhost Fabrics Private Limited U13121MH2023PTC402683 Thane, Maharashtra
Accumed Healthcare (Opc) Private Limited U51909MH2021OPC371682 Thane, Maharashtra
Volt Treasure Energy (Opc) Private Limited U74120MH2015OPC269608 Thane, Maharashtra
Aagam Apparels Private Limited U18202MH2012PTC237481 Thane, Maharashtra
Wyzetalk Bpo (Opc) Private Limited U73100MH2023OPC402830 Thane, Maharashtra
Techtron Metals Private Limited U24203MH2024PTC427520 Thane, Maharashtra
tapasya healthcare llp ACB-1118 Thane, Maharashtra
12

Who Uses This Report

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

Verify Grey Dune Artisans 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 Grey Dune Artisans 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 Grey Dune Artisans Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Grey Dune Artisans 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 Grey Dune Artisans Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grey Dune Artisans Llp an active company?

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

Is Grey Dune Artisans Llp financially healthy?

Processed financial statements are not yet available for Grey Dune Artisans Llp, so its financial health is unassessed.

Should I do business with Grey Dune Artisans Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grey Dune Artisans Llp?

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

Does Grey Dune Artisans Llp have loans or charges against its assets?

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

Is Grey Dune Artisans 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 Grey Dune Artisans 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.