Arsh Avenues Llp - Due diligence report

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

2015-12-29 Mumbai, Maharashtra Active
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Arsh Avenues Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Arsh Avenues Llp is assessed as Low Risk with a Trust Score of 90/100. Arsh Avenues Llp is an active limited liability partnership incorporated in 2015, operating in the Other Industry sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arsh Avenues Llp snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK HARISH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNATH MANNIL BALAKRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
NAFISA VISHNU BANWANI 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.
  • 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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Dec 2020
Director appointed
ASHOK HARISH MEHRA (Designated Partner)
17 Dec 2020
Director ceased
ASHOK HARISH MEHRA
03 Jul 2020
Charge satisfied
Allahabad Bank
31 Jan 2019
Director ceased
HOTU GORDHANDAS MAKHIJANI
Director ceased
MAYOOR NATUBHAI AMIN
28 Jul 2017
Director appointed
NAFISA VISHNU BANWANI (Designated Partner)
27 Jul 2017
Director ceased
PAURUS BHIKHOO DARUWALLA
30 Mar 2017
Charge created
Allahabad Bank - 6.15 cr
31 Mar 2016
Director appointed
RAGHUNATH MANNIL BALAKRISHNAN NAIR (Designated Partner)
30 Mar 2016
Director ceased
VISHNU MOHANLAL BANWANI
29 Dec 2015
Incorporated
Registered with Roc Mumbai I
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suvairaj Infratech Private Limited U51909DL2012PTC242205 Rohini, Delhi, India
Welt India Trading Private Limited U52399KL2015PTC038595 Thrissur, Kerala, India
Iqra Productsales Private Limited U74999WB2011PTC171549 Kolkata, West Bengal, India
Riviera Trendz Private Limited U74120UP2011PTC043174 Kanpur, Uttar Pradesh, India
Kvs Infraatech Llp AAA-0050 New Delhi, Delhi, India
Resin Distributors Limited U29246MH2001PLC133375 Mumbai, Maharashtra, India
Saraf Exim Pvt Ltd U29211WB1996PTC079572 Kolkata, West Bengal, India
Caishen Enterprise Llp AAC-7837 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Arsh Avenues 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Arsh Avenues Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Arsh Avenues 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 Arsh Avenues Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arsh Avenues Llp an active company?

Arsh Avenues Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arsh Avenues Llp financially healthy?

Arsh Avenues Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Arsh Avenues Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arsh Avenues Llp?

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

Does Arsh Avenues Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arsh Avenues Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Arsh Avenues Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.