Bhavani Nx Llp - Due diligence report

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

2022-08-10 Bassein, Maharashtra Active
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Bhavani Nx Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Bhavani Nx Llp is assessed as Low Risk with a Trust Score of 78/100. Bhavani Nx Llp is an active limited liability partnership incorporated in 2022, 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 10 Oct 2026 from the latest processed filings. Bhavani Nx 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
78/100
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: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALKRISHNA GULABRAI VALIA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT GULABRAI VALIA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH GULABRAI VALIA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GIRISH VALIA 01234567 Director 01/04/2018 6 yrs Approved
RAJ BALKRISHNA VALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
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 9 events
31 Jul 2023
Charge created
Idfc First Bank Limited - 50.00 Lakh
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Aug 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
BALKRISHNA GULABRAI VALIA (Designated Partner)
Director appointed
BHARAT GULABRAI VALIA (Designated Partner)
Director appointed
GIRISH GULABRAI VALIA (Designated Partner)
Director appointed
VIVEK GIRISH VALIA (Designated Partner)
Director appointed
RAJ BALKRISHNA VALIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Extravagant Tours & Travels Private Limited U74999MH2017PTC300775 Thane, Maharashtra
Mx Agro Private Limited U01113MH2019PTC320530 Thane, Maharashtra
Devz Media & Advertising Private Limited U74999MH2016PTC281081 Thane, Maharashtra
Zep Business Educations Private Limited U74120MH2015PTC263410 Thane, Maharashtra
Medicare Systems Private Limited U33309MH2020PTC350791 Thane, Maharashtra
TEEZO LIFESTYLE LLP AAI-8027 Thane, Maharashtra
Signistic Properties Private Limited U70200MH2019PTC326938 Thane, Maharashtra
Agrostarc Private Limited U01111MH2020PTC341535 Thane, Maharashtra
KAYAK PROFILES LLP ABZ-2169 Thane, Maharashtra
JAGMAY GLOBAL TRADING LLP ABA-0934 Thane, Maharashtra
12

Who Uses This Report

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

Verify Bhavani Nx 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 Bhavani Nx 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 Bhavani Nx Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Bhavani Nx 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 Bhavani Nx Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhavani Nx Llp an active company?

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

Is Bhavani Nx Llp financially healthy?

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

Should I do business with Bhavani Nx Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhavani Nx Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Bhavani Nx Llp have loans or charges against its assets?

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

Is Bhavani Nx Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bhavani Nx 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.