Ws Roaming Sims Llp - Due diligence report
A 360° intelligence report on Ws Roaming Sims Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ws Roaming Sims Llp — 360° Intelligence Report
Generated from MCA filings & public recordsWs Roaming Sims Llp is assessed as Low Risk with a Trust Score of 92/100. Ws Roaming Sims Llp is an active limited liability partnership incorporated in 2020, 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 08 Jul 2026 from the latest processed filings. Ws Roaming Sims Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UTSAV DHIREN DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYAL UTSAV DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Ws Roaming Sims Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Ws Roaming Sims 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.
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.
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Ws Roaming Sims Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Ws Roaming Sims Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ws Roaming Sims Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ws Roaming Sims Llp an active company?
Ws Roaming Sims Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ws Roaming Sims Llp financially healthy?
Processed financial statements are not yet available for Ws Roaming Sims Llp, so its financial health is unassessed.
Should I do business with Ws Roaming Sims Llp?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ws Roaming Sims Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ws Roaming Sims Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ws Roaming Sims Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Ws Roaming Sims Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.