Atem Enterprises Llp - Due diligence report

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

2011-11-15 Mumbai, Maharashtra Active
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Atem Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Atem Enterprises Llp is assessed as Low Risk with a Trust Score of 89/100. Atem Enterprises Llp is an active limited liability partnership incorporated in 2011, operating in the Financial Services 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 07 Oct 2026 from the latest processed filings. Atem Enterprises 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKIB RASHEED MASKATI 01234567 Director 01/04/2018 6 yrs Approved
ZEHRA RASHEED MASKATI 01234567 Director 01/04/2018 6 yrs Approved
JAMIL KAIYUMBHOY MERCHANT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ 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 diligence89/100
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 assessment74/100
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 view69/100
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
Latest balance sheet
Filed with ROC
18 Mar 2024
Director appointed
ZEHRA RASHEED MASKATI (Designated Partner)
17 Mar 2024
Director ceased
ZEHRA RASHEED MASKATI
09 Jan 2022
Director ceased
ZIYA ABDULTYEB MASKATI
01 Dec 2020
Director appointed
JAMIL KAIYUMBHOY MERCHANT (Designated Partner)
31 Jul 2017
Director ceased
RASHEED ABDULTAYEB MASKATI
15 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
SAKIB RASHEED MASKATI (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
Elpink Impex Private Limited U51900MH2000PTC124696 Mumbai, Maharashtra
SPECTRUM COTTFIBERS LLP AAY-6252 Mumbai, Maharashtra
Image Dealcom Private Limited U51909MH2007PTC335526 Mumbai, Maharashtra
APM EXPORTS LLP AAK-6747 Mumbai, Maharashtra
Kotak Agencies Private Limited U51909MH2002PTC137678 Mumbai, Maharashtra
Sanvam Properties Private Limited U70102MH2008PTC179017 Mumbai, Maharashtra
Zahlen Intermediates Private Limited U65100MH2001PTC132517 Mumbai, Maharashtra
Omkara Poles Private Limited U36998MH2017PTC293944 Mumbai, Maharashtra
Millepede India Foundation U65999MH2008NPL187726 Mumbai, Maharashtra
PIOHNER KUMKUM PVT LTD U24110MH1985PTC037102 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Atem Enterprises Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atem Enterprises 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 Atem Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Atem Enterprises 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 Atem Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atem Enterprises Llp an active company?

Atem Enterprises Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Atem Enterprises Llp financially healthy?

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

Should I do business with Atem Enterprises Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atem Enterprises Llp?

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

Does Atem Enterprises Llp have loans or charges against its assets?

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

Is Atem Enterprises Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Atem Enterprises 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.