Advik Beverages Llp - Due diligence report

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

2023-08-30 Malad West, Maharashtra Converted And Dissolved
Share
Connect MCP
AB Advik Beverages Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Advik Beverages Llp — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Advik Beverages Llp is assessed as Moderate with a Trust Score of 59/100. Advik Beverages Llp is a limited liability partnership incorporated in 2023, operating in the Oil & Gas sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Advik Beverages Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AARTI RAHUL BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
TARA THAMPY 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
Rahul Deepak Bhatnagar 01234567 Director 01/04/2018 6 yrs Approved
Laxman Rambhau Raghorte 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 65
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Dec 2024
Director appointed
AARTI RAHUL BHATNAGAR (Designated Partner)
Director appointed
TARA THAMPY (Designated Partner)
Director appointed
DEEPAK BHATNAGAR (Designated Partner)
Director appointed
Rahul Deepak Bhatnagar (Designated Partner)
Director appointed
Laxman Rambhau Raghorte (Designated Partner)
Director ceased
SACHIN BHAMRI
Director ceased
DEEPAK BHATNAGAR
30 Aug 2023
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vcook Foods & Hospitality Services Private Limited U55209MH2020PTC338453 Mumbai, Maharashtra
Sulabhya Engineering Private Limited U29299MH2006PTC163939 Mumbai, Maharashtra
Polysmart Technologies Private Limited U72900MH2006PTC165862 Mumbai, Maharashtra
EDNINJAS ONLINE LEARNING LLP AAX-2982 Mumbai, Maharashtra
88 Butterfly Events & Exhibitions Private Limited U92140MH2022PTC394617 Mumbai, Maharashtra
ADITYA REALTORS & HOSPITALITY LLP AAG-8599 Mumbai, Maharashtra
Webastra Private Limited U74999MH2021PTC370071 Mumbai, Maharashtra
SHREE SATYANAND MAHARAJJI LLP AAJ-3475 Mumbai, Maharashtra
Decompression Studios Private Limited U62099MH2025PTC441485 Mumbai, Maharashtra
Off Spin Sports & Activities Private Limited U92412MH2012PTC229699 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Advik Beverages Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advik 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Advik Beverages Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Advik 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 Advik Beverages Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advik Beverages Llp an active company?

Advik Beverages Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Advik Beverages Llp financially healthy?

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

Should I do business with Advik Beverages Llp?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advik Beverages Llp?

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

Does Advik Beverages Llp have loans or charges against its assets?

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

Is Advik Beverages Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Advik 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.