Bestvantage Ev Tech 1 Llp - Due diligence report

A 360° intelligence report on Bestvantage Ev Tech 1 Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2022-07-19 Thane, Maharashtra Strike Off-Awaitingpublication
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Bestvantage Ev Tech 1 Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Bestvantage Ev Tech 1 Llp is assessed as Moderate with a Trust Score of 52/100. Bestvantage Ev Tech 1 Llp is a limited liability partnership incorporated in 2022, operating in the Research and Development sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Bestvantage Ev Tech 1 Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off-Awaitingpublication" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAN VIJAY KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Shatrughan Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 55
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off-Awaitingpublication.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 7 events
10 Oct 2024
Director appointed
RAMAN VIJAY KUMAR SHARMA (Designated Partner)
Director appointed
Shatrughan Sharma (Designated Partner)
Director ceased
AMOD ACHARYA
Director ceased
SUNIL ACHARYA
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Jul 2022
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Takedeal Online Retail Private Limited U51909MH2020PTC348332 Thane, Maharashtra
GOOD LAB DIAGNOSTIC LLP AAY-4371 Thane, Maharashtra
Rws Tourism Development Private Limited U63040MH2008PTC184538 Thane, Maharashtra
Iconnect Info Solutions Private Limited U74900MH2013PTC251380 Thane, Maharashtra
Bhrunish Printpack Private Limited U21014MH2020PTC342148 Thane, Maharashtra
Enerjet Systems Private Limited U24117MH2000PTC129692 Thane, Maharashtra
Aqube Power Private Limited U35105MH2025PTC439285 Thane, Maharashtra
Apricot Bio Science Private Limited U51397MH2022PTC385282 Thane, Maharashtra
Tekpro Consultancy Private Limited U74999MH2012PTC233087 Thane, Maharashtra
Merieu Private Limited U51909MH2021PTC359855 Thane, Maharashtra
12

Who Uses This Report

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

Verify Bestvantage Ev Tech 1 Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bestvantage Ev Tech 1 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bestvantage Ev Tech 1 Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Bestvantage Ev Tech 1 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 Bestvantage Ev Tech 1 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bestvantage Ev Tech 1 Llp an active company?

Bestvantage Ev Tech 1 Llp has MCA status “Strike Off-Awaitingpublication” with a compliance score of 30/100 (Caution Indicated).

Is Bestvantage Ev Tech 1 Llp financially healthy?

Processed financial statements are not yet available for Bestvantage Ev Tech 1 Llp, so its financial health is unassessed.

Should I do business with Bestvantage Ev Tech 1 Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bestvantage Ev Tech 1 Llp?

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

Does Bestvantage Ev Tech 1 Llp have loans or charges against its assets?

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

Is Bestvantage Ev Tech 1 Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bestvantage Ev Tech 1 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.