Harmony Property Development Llp - Due diligence report

A 360° intelligence report on Harmony Property Development Llp: trust score, financial health, credit view, compliance, directors, growth an…

2022-10-04 Mumbai, Maharashtra Active
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HP Harmony Property Development Llp
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Harmony Property Development Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Harmony Property Development Llp is assessed as Moderate with a Trust Score of 67/100. Harmony Property Development Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Harmony Property Development Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (5.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Siddharth Gopal Talreja 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • 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 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Young company (4 years).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 Lakh already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2026
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2025
Charge created
Hdfc Bank Limited - 5.00 Lakh
23 Feb 2024
Director appointed
Siddharth Gopal Talreja (Designated Partner)
Director ceased
POOJA DEEPAK JAIN
01 Aug 2023
Director ceased
DEEPAK RAJENDRA JAIN
04 Oct 2022
Incorporated
Registered with Roc Mumbai I
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arnavam Creations Pvt Ltd U22130MH2006PTC162622 Mumbai, Maharashtra
Skytouche Travels Private Limited U63040MH2007PTC174731 Mumbai, Maharashtra
Green Solar Park Private Limited U74120MH2014PTC253979 Mumbai, Maharashtra
CADRE EVENT SUPPORT SERVICES LLP AAD-9284 Mumbai, Maharashtra
CAREER ANCHOR MANPOWER CONSULTANTS LLP AAU-8632 Mumbai, Maharashtra
Soluscare Health Solutions Pvt. Ltd. U74140MH2006PTC164126 Mumbai, Maharashtra
SHIVHEAL FARMING LLP AAS-8163 Mumbai, Maharashtra
BLING STORE LLP AAL-6924 Mumbai, Maharashtra
MARDAANA LIFESTYLE PRODUCTS LLP AAA-5841 Mumbai, Maharashtra
Komal Exotic Spices Private Limited U15495MH2009PTC189496 Mumbai, Maharashtra
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Harmony Property Development 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Harmony Property Development Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Harmony Property Development 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 Harmony Property Development Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harmony Property Development Llp an active company?

Harmony Property Development Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Harmony Property Development Llp financially healthy?

Harmony Property Development Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Harmony Property Development Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harmony Property Development Llp?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Harmony Property Development Llp have loans or charges against its assets?

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

Is Harmony Property Development Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Harmony Property Development Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.