Aloeshell Pharmaa Llp - Due diligence report

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

2021-07-22 Pune, Maharashtra Active
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Aloeshell Pharmaa Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Aloeshell Pharmaa Llp is assessed as Low Risk with a Trust Score of 81/100. Aloeshell Pharmaa Llp is an active limited liability partnership incorporated in 2021, operating in the Chemicals 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 08 Oct 2026 from the latest processed filings. Aloeshell Pharmaa 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
81/100
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
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
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 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
REESHA ANKIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAMBHAV RAMESH KAVEDIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH YUGRAJ KAVEDIYA 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 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
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
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 view61/100
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 7 events
31 Mar 2023
Last AGM held
Annual general meeting
13 Jul 2022
Director appointed
SAMBHAV RAMESH KAVEDIYA (Designated Partner)
Director appointed
RAMESH YUGRAJ KAVEDIYA (Designated Partner)
02 Apr 2022
Director ceased
SAVITA RAMESH KAWEDIYA
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Jul 2021
Incorporated
Registered with Roc Pune
Director appointed
REESHA ANKIT JAIN (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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lionia Led India Private Limited U31401PN2015PTC154672 Pune, Maharashtra
Varm Medical Technologies Private Limited U32509PN2023PTC222012 Pune, Maharashtra
KIYANSH CONSTRUCTION LLP AAK-1534 Pune, Maharashtra
Swaraaj Corpcom India Private Limited U74900PN2010PTC135819 Pune, Maharashtra
3Sb Industries Private Limited U10501PN2023PTC218851 Pune, Maharashtra
Fluidcube Technologies Private Limited U72900PN2019PTC184998 Pune, Maharashtra
Steelmongery Technologies Private Limited U51909PN2020PTC194592 Pune, Maharashtra
Al-Firdous Tours And Travels Private Limited U63090PN2011PTC140663 Pune, Maharashtra
INSIGNITO INNOVATIONS LLP AAQ-2341 Pune, Maharashtra
NUDGE HOLISTIC SOLUTIONS PRIVATE LIMITED U74900PN2014PTC153383 Pune, Maharashtra
12

Who Uses This Report

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

Verify Aloeshell Pharmaa 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 Aloeshell Pharmaa 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 Aloeshell Pharmaa Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Aloeshell Pharmaa 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 Aloeshell Pharmaa Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aloeshell Pharmaa Llp an active company?

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

Is Aloeshell Pharmaa Llp financially healthy?

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

Should I do business with Aloeshell Pharmaa Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aloeshell Pharmaa Llp?

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

Does Aloeshell Pharmaa Llp have loans or charges against its assets?

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

Is Aloeshell Pharmaa Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aloeshell Pharmaa 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.