Nirmale Devyani Studio Llp - Due diligence report

A 360° intelligence report on Nirmale Devyani Studio Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-04-26 Mumbai, Maharashtra Active
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Nirmale Devyani Studio Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Nirmale Devyani Studio Llp is assessed as Low Risk with a Trust Score of 78/100. Nirmale Devyani Studio Llp is an active limited liability partnership incorporated in 2019, operating in the Business Services 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 13 Oct 2026 from the latest processed filings. Nirmale Devyani Studio 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
78/100
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
45/100
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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
UJVAL PRAMOD NIRMALE 01234567 Director 01/04/2018 6 yrs Approved
Amita Shrikant Dhamankar 01234567 Director 01/04/2018 6 yrs Approved
DEVYANI PRAMOD NIRMALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • UJVAL PRAMOD NIRMALE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 7 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 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 assessment51/100
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 view58/100
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
09 Apr 2025
Director appointed
UJVAL PRAMOD NIRMALE (Designated Partner)
31 Mar 2025
Director ceased
Amita Shrikant Dhamankar
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Apr 2019
Incorporated
Registered with Roc Mumbai
Director appointed
Amita Shrikant Dhamankar (Designated Partner)
Director appointed
DEVYANI PRAMOD NIRMALE (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
TALENTEXTERITY SERVICES LLP AAX-8480 Mumbai, Maharashtra
Integrated Systems And Services Private Limited U72900MH2001PTC131506 Mumbai, Maharashtra
MAX-SATIS EXPORTS PRIVATE LIMITED U51900MH1984PTC034468 Mumbai, Maharashtra
MURTI STEEL AND WOOD LLP AAM-1256 Mumbai, Maharashtra
Jayco Specialities Private Limited U24119MH2006PTC162992 Mumbai, Maharashtra
Iris Financial Services Private Limited U67100MH2012PTC231276 Mumbai, Maharashtra
Nakoda Infrabuild Private Limited U45400MH2011PTC224542 Mumbai, Maharashtra
Prosperity Production House Private Limited U74999MH2018PTC318770 Mumbai, Maharashtra
HUT NOTION MEDIA COLLECTIVE LLP AAL-1669 Mumbai, Maharashtra
AMARIS GLOBAL BUSINESS SOLUTIONS LLP AAP-8637 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nirmale Devyani Studio 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 Nirmale Devyani Studio 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 Nirmale Devyani Studio Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Nirmale Devyani Studio 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 Nirmale Devyani Studio Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirmale Devyani Studio Llp an active company?

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

Is Nirmale Devyani Studio Llp financially healthy?

Processed financial statements are not yet available for Nirmale Devyani Studio Llp, so its financial health is unassessed.

Should I do business with Nirmale Devyani Studio Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirmale Devyani Studio Llp?

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

Does Nirmale Devyani Studio Llp have loans or charges against its assets?

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

Is Nirmale Devyani Studio 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 Nirmale Devyani Studio 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.