Avs Alliance Llp - Due diligence report

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

2023-10-27 Haveli, Maharashtra Active
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Avs Alliance Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Avs Alliance Llp is assessed as Low Risk with a Trust Score of 82/100. Avs Alliance Llp is an active limited liability partnership incorporated in 2023, operating in the Construction 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 09 Oct 2026 from the latest processed filings. Avs Alliance 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
82/100
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
VAIBHAV RAVINDRA SHAHANE 01234567 Director 01/04/2018 6 yrs Approved
AADITYA AJIT SHAHANE 01234567 Director 01/04/2018 6 yrs Approved
Shital Sumit Nerkar 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
Very young company (under 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 view62/100
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 2025
Last AGM held
Annual general meeting
27 Oct 2023
Incorporated
Registered with Roc Pune
Director appointed
VAIBHAV RAVINDRA SHAHANE (Designated Partner)
Director appointed
AADITYA AJIT SHAHANE (Designated Partner)
Director appointed
Shital Sumit Nerkar (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
CHETAS-MWH METERING SCADA LLP AAN-4572 Pune, Maharashtra
Jagdamba Vintrade Private Limited U51909PN2008PTC219394 Pune, Maharashtra
AVULZE INFRA PROJECTS LLP AAR-7288 Pune, Maharashtra
CITYMASH PROPERTIES LLP AAH-6915 Pune, Maharashtra
Penaro Consultants Private Limited U74999PN2000PTC015128 Pune, Maharashtra
Ekalipi Technologies Private Limited U72900PN2020PTC190874 Pune, Maharashtra
Aarkashi Foundation U85320PN2019NPL186667 Pune, Maharashtra
Shiv Yog Infra & Consultancy Private Limited U45209PN2010PTC137031 Pune, Maharashtra
Farmwick Agro And Foods Private Limited U15126PN2021PTC207199 Pune, Maharashtra
Rentvolcano Water Technologies Private Limited U29300PN2019PTC186710 Pune, Maharashtra
12

Who Uses This Report

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

Verify Avs Alliance 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 Avs Alliance 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 Avs Alliance Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Avs Alliance 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 Avs Alliance Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avs Alliance Llp an active company?

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

Is Avs Alliance Llp financially healthy?

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

Should I do business with Avs Alliance Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avs Alliance Llp?

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

Does Avs Alliance Llp have loans or charges against its assets?

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

Is Avs Alliance 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 Avs Alliance 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.