Aztec Exim Llp - Due diligence report

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

2015-02-23 Shivaji Nagar, Haryana Active
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  • Director details, charges & MCA documents
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Aztec Exim Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Aztec Exim Llp is assessed as Low Risk with a Trust Score of 83/100. Aztec Exim Llp is an active limited liability partnership incorporated in 2015, operating in the Business 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 06 Oct 2026 from the latest processed filings. Aztec Exim 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
83/100
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 ScoreModerate
55/100
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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VAISHALI BHAT 01234567 Director 01/04/2018 6 yrs Approved
PAWAN BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
SHALANI BHAT GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VAISHALI BHAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
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 diligence87/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view63/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2023
Director appointed
VAISHALI BHAT (Designated Partner)
23 Feb 2015
Incorporated
Registered with Roc Haryana
Director appointed
PAWAN BHANDARI (Designated Partner)
Director appointed
SHALANI BHAT GOSWAMI (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); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Dense Private Limited U72900HR2022PTC103545 Gurugram, Haryana
India Unfolds Private Limited U63090HR2021PTC099846 Gurugram, Haryana
Greenback Retail Private Limited U52110HR2020PTC085151 Gurugram, Haryana
Xplore Vision Technologies Private Limited U80301HR2021PTC098738 Gurugram, Haryana
App Boxer Dev Private Limited U72900HR2022FTC100470 Gurugram, Haryana
SustFrontline LLP ABD-0361 Gurgaon, Haryana
Sistan Energy Private Limited U40102HR2010PTC040801 Gurgaon, Haryana
Skyee Stitches Private Limited U18109HR2012PTC045694 Gurugram, Haryana
Greenslab Knowledge Solutions Private Limited U80301HR2017PTC070593 Gurugram, Haryana
AYRA ITALIA LLP ABA-8761 Gurgaon, Haryana
12

Who Uses This Report

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

Verify Aztec Exim 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 Aztec Exim 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: Mixed indicators - deeper appraisal suggested. 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 Aztec Exim Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Aztec Exim 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 Aztec Exim Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aztec Exim Llp an active company?

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

Is Aztec Exim Llp financially healthy?

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

Should I do business with Aztec Exim Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aztec Exim Llp?

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

Does Aztec Exim Llp have loans or charges against its assets?

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

Is Aztec Exim 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 Aztec Exim 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.