3One Beverages Llp - Due diligence report

A 360° intelligence report on 3One Beverages Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-08-19 Rajkot, Gujarat Active
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3One Beverages Llp — 360° Intelligence Report

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

3One Beverages Llp is assessed as Low Risk with a Trust Score of 86/100. 3One Beverages Llp is an active limited liability partnership incorporated in 2015, operating in the Food and Beverages 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. 3One Beverages 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
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT GOVINDBHAI SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
SHAGUN SANKALP VANZARA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 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 8 events
01 Apr 2025
Director ceased
RAJESH SOLANKI
Director ceased
MUKESHBHAI VASHRAMBHAI RATHOD
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
MOHIT GOVINDBHAI SOLANKI (Designated Partner)
Director appointed
SHAGUN SANKALP VANZARA (Designated Partner)
26 Feb 2025
Director ceased
MOHIT GOVINDBHAI SOLANKI
19 Aug 2015
Incorporated
Registered with Roc Ahmedabad
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goa Force Ten Security Consultants Private Limited U74920GA2000PTC002850 North Goa, Goa
ATHENA LUXURY VENTURES LLP ACD-5633 North Goa, Goa
FISHING ROD LLP AAB-9248 North Goa, Goa
Aparanta Mining Infrastructure Private Limited U14200GA2010PTC006481 Goa, Goa
Dynaflo Mettalics (Goa) Private Limited U01038GA1991PTC001038 Goa, Goa
Artvmeste Private Limited U52601GA2021PTC014976 Goa, Goa
Pentax Metals Private Limited U27209GA1995PTC001974 Goa, Goa
RAINA MINERALS PRIVATE LIMITED U13100GA2010PTC006497 North Goa, Goa
Quadros Automark Private Limited U50404GA2012PTC007028 Goa, Goa
Ambaji Traders Goa Private Limited U74900GA2009PTC006233 Goa, Goa
12

Who Uses This Report

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

Verify 3One Beverages 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 3One Beverages 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 3One Beverages 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 3One Beverages 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 3One Beverages Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3One Beverages Llp an active company?

3One Beverages Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 3One Beverages Llp financially healthy?

Processed financial statements are not yet available for 3One Beverages Llp, so its financial health is unassessed.

Should I do business with 3One Beverages 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 3One Beverages Llp?

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

Does 3One Beverages Llp have loans or charges against its assets?

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

Is 3One Beverages 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 3One Beverages 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.