Wardhaman Urbanscape Llp - Due diligence report

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

2020-03-14 Mumbai, Maharashtra Active
Share
Connect MCP
WU Wardhaman Urbanscape Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Wardhaman Urbanscape Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Wardhaman Urbanscape Llp is assessed as Low Risk with a Trust Score of 86/100. Wardhaman Urbanscape Llp is an active limited liability partnership incorporated in 2020, 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 12 Oct 2026 from the latest processed filings. Wardhaman Urbanscape 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
86/100
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
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
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL BIPIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NITISH PRAFULCHANDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 90
Growth signals & trust indicators
Operating for 6 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 diligence88/100
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 assessment71/100
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 view66/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Dec 2023
Director appointed
NITISH PRAFULCHANDRA MEHTA (Designated Partner)
Director ceased
PRASHANTT MAHESH RUPANI
14 Mar 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
SAHIL BIPIN MEHTA (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
POPULAR CITY CARS PRIVATE LIMITED U50100MH2005PTC154746 Mumbai, Maharashtra
Tech Excellence Private Limited U72900MH2021PTC355361 Mumbai, Maharashtra
Doit Smart Infrastructure (India) Private Limited U74110MH2016PTC272752 Mumbai, Maharashtra
Accutech Network Systems Private Limited U52334MH2005PTC151298 Mumbai, Maharashtra
Accis Research And Consulting Private Li Mited U74130MH2004PTC146091 Mumbai, Maharashtra
For Sure Ecommerce Private Limited U64100MH2022PTC384213 Mumbai, Maharashtra
Jcb Card International (Southasia) Private Limited U74999MH2017FTC291495 Mumbai, Maharashtra
Alufab Infratech Systems Private Limited U74999MH2017PTC300913 Mumbai, Maharashtra
Ctsnet India Private Limited U72900MH2019PTC330037 Mumbai, Maharashtra
Earthsense Realty Private Limited U74120MH2012PTC233763 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Wardhaman Urbanscape 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 Wardhaman Urbanscape 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 Wardhaman Urbanscape Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Wardhaman Urbanscape 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 Wardhaman Urbanscape Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wardhaman Urbanscape Llp an active company?

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

Is Wardhaman Urbanscape Llp financially healthy?

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

Should I do business with Wardhaman Urbanscape Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wardhaman Urbanscape Llp?

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

Does Wardhaman Urbanscape Llp have loans or charges against its assets?

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

Is Wardhaman Urbanscape 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 Wardhaman Urbanscape 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.