Wea Design Interiors Llp - Due diligence report

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

2016-06-22 Bangalore, Karnataka Active
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Wea Design Interiors Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Wea Design Interiors Llp is assessed as Low Risk with a Trust Score of 83/100. Wea Design Interiors Llp is an active limited liability partnership incorporated in 2016, 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 17 Oct 2026 from the latest processed filings. Wea Design Interiors Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
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
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
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: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAYEES 01234567 Director 01/04/2018 6 yrs Approved
DHAHAB MARVAN 01234567 Director 01/04/2018 6 yrs Approved
ANOOP 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 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
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 9 events
31 Mar 2021
Last AGM held
Annual general meeting
08 Mar 2020
Director appointed
DHAHAB MARVAN (Designated Partner)
Director appointed
ANOOP (Designated Partner)
07 Mar 2020
Director ceased
DHAHAB MARVAN
Director ceased
ANOOP
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Oct 2017
Charge created
Punjab National Bank - 10.00 Lakh
22 Jun 2016
Incorporated
Registered with Roc Bangalore
Director appointed
RAYEES (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
VENDORGLOBE PROCUREMENT SERVICES LLP AAF-8283 Bangalore, Karnataka
SCRONIUM ELECTRONICS LLP AAE-1543 Bangalore, Karnataka
Whii Minds (Opc) Private Limited U93090KA2019OPC126756 Bangaluru, Karnataka
Fristline Logistics Services (Opc) Private Limited U63090KA2021OPC148554 Bangaluru, Karnataka
IPRMS ELITE LLP AAD-5258 Bangalore, Karnataka
Jalankur Agro Solutions Private Limited U01400KA2016PTC085627 Bangaluru, Karnataka
Intelligo Transit Solutions Private Limited U62013KA2023PTC181495 Bangaluru, Karnataka
Codacoda Entertainment Private Limited U92412KA2019PTC126686 Bangaluru, Karnataka
Synkoc It Services Private Limited U74999KA2022PTC159210 Bangaluru, Karnataka
Zlabs Technologies Private Limited U74999KA2018PTC110926 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Wea Design Interiors 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 Wea Design Interiors 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 Wea Design Interiors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Wea Design Interiors 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 Wea Design Interiors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wea Design Interiors Llp an active company?

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

Is Wea Design Interiors Llp financially healthy?

Processed financial statements are not yet available for Wea Design Interiors Llp, so its financial health is unassessed.

Should I do business with Wea Design Interiors Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wea Design Interiors Llp?

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

Does Wea Design Interiors Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Wea Design Interiors Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Wea Design Interiors 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.