Blue Cube Enterprises Llp - Due diligence report

A 360° intelligence report on Blue Cube Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-08-02 Mumbai, Maharashtra Active
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Blue Cube Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Blue Cube Enterprises Llp is assessed as Low Risk with a Trust Score of 89/100. Blue Cube Enterprises Llp is an active limited liability partnership incorporated in 2011, 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 09 Oct 2026 from the latest processed filings. Blue Cube Enterprises 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
89/100
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
90/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNEET PANSARI 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDH CHANDRAKANT KANADE 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.
  • 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 15+ 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 diligence89/100
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 assessment74/100
Favourable lending indicators
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 view69/100
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 14 events
02 Jul 2025
Director ceased
YASH NIKHIL MERCHANT
Director ceased
CHANDRAWATI SINGH
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2023
Director appointed
PUNEET PANSARI (Designated Partner)
21 Sep 2021
Director ceased
VIREN DINESHCHANDRA GANDHI
26 Feb 2021
Director ceased
ANILKUMAR PREMNATH SHROFF
18 Jul 2019
Director ceased
BINA NIKHIL MERCHANT
20 Dec 2016
Director ceased
MEHOOL RASIK PAREKH
Director ceased
HARESH ANANTRAI JHAVERI
30 Nov 2016
Director appointed
ANIRUDDH CHANDRAKANT KANADE (Designated Partner)
11 Jul 2016
Director ceased
QUSAI ZUZAR KATHAWALA
Director ceased
NEELAM NICKUNJ SHAH
02 Aug 2011
Incorporated
Registered with Roc Mumbai
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
Prime Commercial Farms Limited U01122MH1996PLC102888 Mumbai, Maharashtra
AMS EVENTS LIMITED LIABILITY PARTNERSHIP AAE-6782 Mumbai, Maharashtra
Spiritual Impressions Private Limited U74999MH2008PTC179820 Mumbai, Maharashtra
Nityananda Trading And Investment Company Private Limited U67120MH1976PTC018817 Mumbai, Maharashtra
Irbk Consultancy Private Limited U70109MH2012PTC229431 Mumbai, Maharashtra
Makarand Consultants Private Limited U74140MH1998PTC115187 Mumbai, Maharashtra
G P Exports Private Limited U51900MH1983PTC030202 Mumbai, Maharashtra
Lillywhite Investment And Trading Co Pvt Ltd U65990MH1981PTC024286 Mumbai, Maharashtra
Selection Centre Sports Private Limited U92412MH2010PTC208115 Mumbai, Maharashtra
Trapti Trading & Investments Private Limited U51109MH1985PTC263393 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Blue Cube Enterprises 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 Blue Cube Enterprises 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 Blue Cube Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Blue Cube Enterprises 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 Blue Cube Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blue Cube Enterprises Llp an active company?

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

Is Blue Cube Enterprises Llp financially healthy?

Processed financial statements are not yet available for Blue Cube Enterprises Llp, so its financial health is unassessed.

Should I do business with Blue Cube Enterprises Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blue Cube Enterprises Llp?

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

Does Blue Cube Enterprises Llp have loans or charges against its assets?

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

Is Blue Cube Enterprises 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 Blue Cube Enterprises 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.