Bhava Advisory Llp - Due diligence report

A 360° intelligence report on Bhava Advisory Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-12-12 Mumbai, Maharashtra Active
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Bhava Advisory Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Bhava Advisory Llp is assessed as Low Risk with a Trust Score of 77/100. Bhava Advisory Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and 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 08 Oct 2026 from the latest processed filings. Bhava Advisory 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
77/100
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
75/100
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESHKUMAR CHIMANLAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Chimanlal Mulshankar Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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 diligence85/100
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 assessment67/100
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 view57/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 May 2024
Director appointed
Chimanlal Mulshankar Joshi (Designated Partner)
Director ceased
ADITYA JAIPRAKASH YADAV
Director ceased
MINAR MACHHINDRANATH KADAM
Director ceased
PANDURANG AMARNATH MAJGAONKAR
Director ceased
SEEMA PRATIM SAHA
Director ceased
KRITHIKA ISHWAR POOJARI
Director ceased
BHARGAV HITESH RAWAL
12 Dec 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
BHAVESHKUMAR CHIMANLAL JOSHI (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
ONE-NINE BIZVENTURES PRIVATE LIMITED U64204MH2015PTC262326 Mumbai, Maharashtra
Sphinx Creative Communications (India) Private Limited U92131MH2001PTC130612 Mumbai, Maharashtra
Beeglobal Shipping And Logistics Private Limited U63090MH2018PTC304438 Mumbai, Maharashtra
Prasad Health Care Private Limited U85110MH2005PTC155229 Mumbai, Maharashtra
Entisi Hospitality Private Limited U10732MH2024PTC420812 Mumbai, Maharashtra
Power Gensspares And Services Private Limited U72100MH2002PTC138117 Mumbai, Maharashtra
Redwings Motors Private Limited U50400MH2019PTC327478 Mumbai, Maharashtra
Shri Guru Navnath Agro Industries Private Limited U74999MH2018PTC316277 Mumbai, Maharashtra
Aneri Investment And Finance Private Limited U67120MH1995PTC084634 Mumbai, Maharashtra
R.R.M. Property Developers Private Limited U45201MH2006PTC162797 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Bhava Advisory 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 Bhava Advisory 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 Bhava Advisory Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Bhava Advisory 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 Bhava Advisory Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhava Advisory Llp an active company?

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

Is Bhava Advisory Llp financially healthy?

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

Should I do business with Bhava Advisory Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhava Advisory Llp?

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

Does Bhava Advisory Llp have loans or charges against its assets?

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

Is Bhava Advisory 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 Bhava Advisory 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.