Saarathi Dwellwell Llp - Due diligence report

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

2019-04-04 Mumbai, Maharashtra Active
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Saarathi Dwellwell Llp — 360° Intelligence Report

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

Saarathi Dwellwell Llp is assessed as Low Risk with a Trust Score of 78/100. Saarathi Dwellwell Llp is an active limited liability partnership incorporated in 2019, 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. Saarathi Dwellwell 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
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV SHYAMSUNDER AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Yash Rajiv Agrawal 01234567 Director 01/04/2018 6 yrs Approved
PRIYA RAJEEV AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
27 Mar 2025
Director appointed
PRIYA RAJEEV AGRAWAL (Designated Partner)
17 Jan 2025
Director appointed
Yash Rajiv Agrawal (Designated Partner)
Director ceased
AJIT TUKARAM PAWAR
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Apr 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RAJIV SHYAMSUNDER AGRAWAL (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
Sumit Diagold Private Limited U36911MH2006PTC161911 Mumbai, Maharashtra
Carewell Market Research Private Limited U74130MH2010PTC203444 Mumbai, Maharashtra
TR INDIA ADVISORS LLP AAM-9987 Mumbai, Maharashtra
Arma Hospitality Private Limited U55101MH2008PTC184839 Mumbai, Maharashtra
RIJAY REALTY LLP AAC-5934 Mumbai, Maharashtra
EUDORA VENTURES LLP AAU-6373 Mumbai, Maharashtra
Incred Housing Finance Private Limited U65923MH2015PTC271359 Mumbai, Maharashtra
Rochester Wadhawan Foundation For Learning U80301MH2010NPL199471 Mumbai, Maharashtra
Money Concepts Private Limited U66190MH2017PTC302974 Mumbai, Maharashtra
Adishar Media Broadcasters Private Limited U64200MH2000PTC125001 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Saarathi Dwellwell Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saarathi Dwellwell 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 Saarathi Dwellwell 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 Saarathi Dwellwell 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 Saarathi Dwellwell Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saarathi Dwellwell Llp an active company?

Saarathi Dwellwell Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Saarathi Dwellwell Llp financially healthy?

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

Should I do business with Saarathi Dwellwell 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 Saarathi Dwellwell Llp?

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

Does Saarathi Dwellwell Llp have loans or charges against its assets?

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

Is Saarathi Dwellwell Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Saarathi Dwellwell 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.