Abate India Llp - Due diligence report

A 360° intelligence report on Abate India Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2016-12-01 Mumbai, Maharashtra Active
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Abate India Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Abate India Llp is assessed as Low Risk with a Trust Score of 87/100. Abate India Llp is an active limited liability partnership incorporated in 2016, 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 17 Oct 2026 from the latest processed filings. Abate India 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
87/100
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
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
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYUSH GHATLIYA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT SHEKHAR 01234567 Director 01/04/2018 6 yrs Approved
SAMARPIT RAKESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV KAILASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
NIRBHAY PATWA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 90
Growth signals & trust indicators
Operating for 9 years.
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 assessment77/100
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 view67/100
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
01 Dec 2016
Incorporated
Registered with Roc Mumbai
Director appointed
PIYUSH GHATLIYA (Designated Partner)
Director appointed
NISHANT SHEKHAR (Designated Partner)
Director appointed
SAMARPIT RAKESH JAIN (Designated Partner)
Director appointed
VAIBHAV KAILASH JAIN (Designated Partner)
Director appointed
NIRBHAY PATWA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quantas Trading & Investment Private Limited U67120MH1991PTC061371 Mumbai, Maharashtra
HYPERION CONSULTING LLP AAE-6683 Mumbai, Maharashtra
Basil Manpower Private Limited U68200MH2024PTC434671 Mumbai, Maharashtra
Anwesha Hygiene Private Limited U74999MH2017PTC294228 Mumbai, Maharashtra
Oortlabs Consultants (Opc) Private Limited U62099MH2023OPC399321 Mumbai, Maharashtra
Flixpix Events And Entertainment Private Limited U74999MH2019PTC329026 Mumbai, Maharashtra
Dhansphere Capital Services LLP ABC-6493 Mumbai, Maharashtra
Advent Engineering Private Limited U28920MH1983PTC029648 Mumbai, Maharashtra
Multimedia Diamensions Private Limited U72100MH2000PTC125075 Mumbai, Maharashtra
Bhutadee Fashions Private Limited U51909MH2022PTC375407 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Abate India 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 Abate India 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 Abate India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Abate India 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 Abate India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abate India Llp an active company?

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

Is Abate India Llp financially healthy?

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

Should I do business with Abate India Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abate India Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Abate India Llp have loans or charges against its assets?

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

Is Abate India 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 Abate India 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.