Native Worli Koliwada Developers Llp - Due diligence report

A 360° intelligence report on Native Worli Koliwada Developers Llp: trust score, financial health, credit view, compliance, directors, growt…

2017-03-06 Mumbai, Maharashtra Active
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Native Worli Koliwada Developers Llp — 360° Intelligence Report

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

Native Worli Koliwada Developers Llp is assessed as Low Risk with a Trust Score of 88/100. Native Worli Koliwada Developers Llp is an active limited liability partnership incorporated in 2017, operating in the 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. Native Worli Koliwada Developers 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
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Sudhakar Motiram Koli 01234567 Director 01/04/2018 6 yrs Approved
SIMON MICHAEL KINNY 01234567 Director 01/04/2018 6 yrs Approved
ASHAR PANDURANG WORLIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 9 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 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 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 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 4 events
06 Mar 2017
Incorporated
Registered with Roc Mumbai
Director appointed
Sudhakar Motiram Koli (Partner)
Director appointed
SIMON MICHAEL KINNY (Designated Partner)
Director appointed
ASHAR PANDURANG WORLIKAR (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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cg-Ziv Power Automation Solutions Limited U31900MH2010PLC209840 Mumbai, Maharashtra
Tgh Data Centers Private Limited U63119MH2024PTC426528 Mumbai, Maharashtra
Sentinel Security Systems Pvt Ltd U74900MH1987PTC044274 Mumbai, Maharashtra
DIVYA CHAWLA PROMOTIONS LLP AAZ-3477 Mumbai, Maharashtra
Fort Rock Spinners Limited U17110MH1984PLC034230 Mumbai, Maharashtra
Onang Management Advisory Services Private Limited U74140MH2006PTC165535 Mumbai, Maharashtra
Aistragenai India Private Limited U63999MH2023PTC408818 Mumbai, Maharashtra
Wildflower Business Services Private Limited U74999MH2018PTC307055 Mumbai, Maharashtra
Eucit Systems Private Limited U72900MH2019PTC325763 Mumbai, Maharashtra
SUGEE FIFTEEN DEVELOPERS LLP AAC-5622 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Native Worli Koliwada Developers Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Native Worli Koliwada Developers 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 Native Worli Koliwada Developers 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 Native Worli Koliwada Developers 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 Native Worli Koliwada Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Native Worli Koliwada Developers Llp an active company?

Native Worli Koliwada Developers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Native Worli Koliwada Developers Llp financially healthy?

Processed financial statements are not yet available for Native Worli Koliwada Developers Llp, so its financial health is unassessed.

Should I do business with Native Worli Koliwada Developers 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 Native Worli Koliwada Developers Llp?

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

Does Native Worli Koliwada Developers Llp have loans or charges against its assets?

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

Is Native Worli Koliwada Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Native Worli Koliwada Developers 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.