Ajgun Creation Llp - Due diligence report

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

2022-12-16 New Delhi, Delhi Active
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Ajgun Creation Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Ajgun Creation Llp is assessed as Low Risk with a Trust Score of 85/100. Ajgun Creation Llp is an active limited liability partnership incorporated in 2022, operating in the Mining 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. Ajgun Creation 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYUSH MAGGON 01234567 Director 01/04/2018 6 yrs Approved
MANISH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Young company (3 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 view65/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
25 Jan 2023
Director appointed
AJAY CHOPRA (Designated Partner)
16 Dec 2022
Incorporated
Registered with Roc Delhi
Director appointed
PIYUSH MAGGON (Designated Partner)
Director appointed
MANISH BHATIA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Papers Gallery Private Limited U21000DL2020PTC373717 Delhi
Jomac Infotech Private Limited U72200DL2015PTC288670 Delhi
Kings Jungle Private Limited U92490DL2011PTC225649 Delhi
WEKALP EMARK INFO LLP AAU-5305 West Delhi, Delhi
Irm Infrastructure Private Limited U45400DL2008PTC178252 Delhi
Air & Technology Solutions Private Limited U74999DL2014PTC271592 Delhi
Grosse Industries International Limited U51100DL2011PLC224094 Delhi
Kumar Fashions Private Limited. U51109DL2000PTC106724 Delhi
STRATEGIC BOND MANAGEMENT CONSULTANTS LL P AAL-0868 West Delhi, Delhi
Trinetra Tours Private Limited U63040DL2001PTC113313 Delhi
12

Who Uses This Report

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

Verify Ajgun Creation Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajgun Creation 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 Ajgun Creation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ajgun Creation 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 Ajgun Creation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajgun Creation Llp an active company?

Ajgun Creation Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ajgun Creation Llp financially healthy?

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

Should I do business with Ajgun Creation Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajgun Creation Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ajgun Creation Llp have loans or charges against its assets?

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

Is Ajgun Creation Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ajgun Creation 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.