Adhvan Aasraay Llp - Due diligence report

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

2023-02-20 Gmc, Assam Active
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Adhvan Aasraay Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Adhvan Aasraay Llp is assessed as Moderate with a Trust Score of 73/100. Adhvan Aasraay Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and 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 09 Oct 2026 from the latest processed filings. Adhvan Aasraay 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 ScoreModerate
73/100
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
75/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KANGKAN DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 2025
Last AGM held
Annual general meeting
05 Jul 2024
Director ceased
PREETAM SARMA
Director ceased
SANJAY KUMAR JAIN
Director ceased
SURENDRA KUMAR KANKARIA
Director ceased
NEEMA JAIN
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2023
Incorporated
Registered with Roc Guwahati
Director appointed
ASHOK KUMAR JAIN (Designated Partner)
Director appointed
KANGKAN DUTTA (Designated Partner)
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
ADINATH CONSULTANCY AND MARKETING SERVIC ES PVT LTD U51909AS1989PTC003239 Kamrup, Assam
Sls Vyapaar Private Limited U52399AS2009PTC009207 Kamrup, Assam
SHINE SEVEN LLP AAT-4720 Kamrup, Assam
S K Commercials India Ltd U65921AS1988PLC002933 Kamrup, Assam
Safe Right Security Private Limited U74999AS2021PTC021933 Kamrup, Assam
Integrity Realtors Private Limited U70102AS2013PTC011569 Kamrup, Assam
Pashupati Rolling Mills Pvt Ltd U27106AS1994PTC004171 Kamrup, Assam
Akanksha Hospital Private Limited U85110AS2011PTC010676 Kamrup, Assam
Anand Raj And Co Pvt Ltd U51909AS1996PTC004806 Kamrup, Assam
ZANG LOGISTICS LLP AAL-5943 Kamrup, Assam
12

Who Uses This Report

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

Verify Adhvan Aasraay 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 Adhvan Aasraay 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: Mixed indicators - deeper appraisal suggested. 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 Adhvan Aasraay Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Adhvan Aasraay 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 Adhvan Aasraay Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adhvan Aasraay Llp an active company?

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

Is Adhvan Aasraay Llp financially healthy?

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

Should I do business with Adhvan Aasraay Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adhvan Aasraay Llp?

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

Does Adhvan Aasraay Llp have loans or charges against its assets?

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

Is Adhvan Aasraay Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Adhvan Aasraay 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.