9R Enviroserve Llp - Due diligence report

A 360° intelligence report on 9R Enviroserve Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2021-03-20 Navi Mumbai, Maharashtra Active
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9R Enviroserve Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

9R Enviroserve Llp is assessed as Low Risk with a Trust Score of 84/100. 9R Enviroserve Llp is an active limited liability partnership incorporated in 2021, operating in the Recycling & Waste Management 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. 9R Enviroserve 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
84/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARNA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
Manorama Tiwari 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 5 years.
Active GST registration(s).
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 diligence84/100
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 view64/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jan 2025
Director appointed
DHARNA TIWARI (Designated Partner)
Director appointed
Manorama Tiwari (Designated Partner)
Director ceased
SATYA PAL SINGH
Director ceased
JAGVIRI DEVI
16 Jan 2025
Director ceased
DHARNA TIWARI
20 Mar 2021
Incorporated
Registered with Roc Mumbai
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
EVENTHYS PHARMACEUTICALS PRIVATE LIMITED U46497MH2024PTC436847 Thane, Maharashtra
Achelois Healthcare Services Private Limited U74999MH2015PTC269239 Thane, Maharashtra
Malabar Hills Exports Private Limited U51220MH2005PTC152880 Thane, Maharashtra
Contrive Buildcon India Private Limited U45200MH2017PTC298699 Thane, Maharashtra
Upamanyu Solutions Private Limited U74999MH2014PTC259149 Thane, Maharashtra
Sunraj Springs Private Limited U74999MH2018PTC317927 Thane, Maharashtra
Niteappetite Technologies Private Limited U55209MH2017PTC296451 Thane, Maharashtra
Arun Pushpa Distribution Private Limited U52520MH2002PTC135858 Thane, Maharashtra
SANTI SOFTWARE SERVICES LLP AAK-2833 Thane, Maharashtra
AQURA FABRICATORS LLP AAQ-2880 Thane, Maharashtra
12

Who Uses This Report

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

Verify 9R Enviroserve 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 9R Enviroserve 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 9R Enviroserve Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether 9R Enviroserve 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 9R Enviroserve Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 9R Enviroserve Llp an active company?

9R Enviroserve Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 9R Enviroserve Llp financially healthy?

Processed financial statements are not yet available for 9R Enviroserve Llp, so its financial health is unassessed.

Should I do business with 9R Enviroserve Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 9R Enviroserve Llp?

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

Does 9R Enviroserve Llp have loans or charges against its assets?

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

Is 9R Enviroserve 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 9R Enviroserve 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.