Miracosta Properties Llp - Due diligence report

A 360° intelligence report on Miracosta Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-12-11 New Delhi, Delhi Active
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Miracosta Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Miracosta Properties Llp is assessed as Low Risk with a Trust Score of 81/100. Miracosta Properties Llp is an active limited liability partnership incorporated in 2023, 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 11 Oct 2026 from the latest processed filings. Miracosta Properties 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
81/100
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: 0 open (-) · 0 satisfied (-).

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

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDIP SINGH DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
GURBACHAN SINGH DHINGRA 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
Very young company (under 3 years).
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 diligence86/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Dec 2023
Incorporated
Registered with Roc Delhi I
Director appointed
KULDIP SINGH DHINGRA (Designated Partner)
Director appointed
GURBACHAN SINGH DHINGRA (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gangotri Management Private Limited U74140DL2005PTC357339 South Delhi, Delhi
Bci Enterprises Private Limited U74999DL2020PTC360880 Delhi
Tensile Studs & Fastners Private Limited U74140DL1994PTC057948 Delhi
Aran Manufacturing & Exports Private Limited U28998DL2009PTC197051 Delhi
Quantum Plus Tradelinks Private Limited U51909DL2004PTC126094 South Delhi, Delhi
Iluxe Solutions Private Limited U74999DL2018PTC338729 Delhi
Kribhco Fertilizers Limited U24121DL2005PLC143452 Delhi
Madison Mercantile Limited U99999DL1993PLC054017 South Delhi, Delhi
Maple Leaf Infratech Private Limited U70109DL2011PTC219463 Delhi
East West Mall (India) Private Limited U65910DL1997PTC084550 Delhi
12

Who Uses This Report

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

Verify Miracosta Properties 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 Miracosta Properties 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 Miracosta Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Miracosta Properties 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 Miracosta Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Miracosta Properties Llp an active company?

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

Is Miracosta Properties Llp financially healthy?

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

Should I do business with Miracosta Properties Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Miracosta Properties Llp?

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

Does Miracosta Properties Llp have loans or charges against its assets?

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

Is Miracosta Properties 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 Miracosta Properties 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.