Baheti Krushi Samuha Llp - Due diligence report

A 360° intelligence report on Baheti Krushi Samuha Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-05-23 Washim, Maharashtra Active
Share
Connect MCP
BK Baheti Krushi Samuha Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Baheti Krushi Samuha Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Baheti Krushi Samuha Llp is assessed as Low Risk with a Trust Score of 80/100. Baheti Krushi Samuha Llp is an active limited liability partnership incorporated in 2020, 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 06 Oct 2026 from the latest processed filings. Baheti Krushi Samuha 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
80/100
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: 2 open (61.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN JAMANLAL BAHETI 01234567 Director 01/04/2018 6 yrs Approved
RAM BHAWRILAL BAHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
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.
  • 2 open charge(s) of 61.57 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2022
Charge created
Hdfc Bank Limited - 58.43 cr
21 Dec 2021
Charge created
Hdfc Bank Limited - 3.14 cr
22 Aug 2020
Director appointed
RAM BHAWRILAL BAHETI (Designated Partner)
Director ceased
ATUL JAMANLAL BAHETI
23 May 2020
Incorporated
Registered with Roc Nagpur
Director appointed
PRAVIN JAMANLAL BAHETI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaakya Security And Safety Management Private Limited U80903MH2020PTC352210 Washim, Maharashtra
Jakuco Farm Private Limited U82920MH2023PTC415768 Washim, Maharashtra
Shree Township Private Limited U45201MH2001PTC132061 Washim, Maharashtra
Veedyasubhash Agri Private Limited U01100MH2022PTC382272 Washim, Maharashtra
Gulmohhar Ventures Private Limited U45100MH2015PTC269935 Washim, Maharashtra
Veedya Subhash High Rise Private Limited U45208MH2018PTC306152 Washim, Maharashtra
Davhale Infrastructure Private Limited U68200MH2024PTC429542 Washim, Maharashtra
Happy Thought'S (Opc) Private Limited U74900MH2021OPC365901 Washim, Maharashtra
Tulshiratna Agricultural Farmer Producer Company Limited U01611MH2024PTC432414 Washim, Maharashtra
Jadhao Fuelent Exim Private Limited U23200MH2022PTC392068 Washim, Maharashtra
12

Who Uses This Report

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

Verify Baheti Krushi Samuha 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 Baheti Krushi Samuha 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 Baheti Krushi Samuha Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Baheti Krushi Samuha 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 Baheti Krushi Samuha Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baheti Krushi Samuha Llp an active company?

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

Is Baheti Krushi Samuha Llp financially healthy?

Processed financial statements are not yet available for Baheti Krushi Samuha Llp, so its financial health is unassessed.

Should I do business with Baheti Krushi Samuha Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baheti Krushi Samuha Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Baheti Krushi Samuha Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Baheti Krushi Samuha Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Baheti Krushi Samuha 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.