C1 Warehousing Llp - Due diligence report

A 360° intelligence report on C1 Warehousing Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-11-10 Sohna Adda, Haryana Active
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C1 Warehousing Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

C1 Warehousing Llp is assessed as Low Risk with a Trust Score of 82/100. C1 Warehousing Llp is an active limited liability partnership incorporated in 2022, 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 07 Oct 2026 from the latest processed filings. C1 Warehousing 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
82/100
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
85/100
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ GAUR 01234567 Director 01/04/2018 6 yrs Approved
ABHAYJEET YADAV 01234567 Director 01/04/2018 6 yrs Approved
ROHIT YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Young company (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 diligence87/100
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 assessment71/100
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 view62/100
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 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Jul 2024
Director appointed
MANOJ GAUR (Designated Partner)
Director appointed
ROHIT YADAV (Designated Partner)
Director ceased
SANDEEP YADAV
15 Apr 2024
Director appointed
ABHAYJEET YADAV (Designated Partner)
Director ceased
PANKAJ SOOD
08 Dec 2022
Director ceased
RAMDHAN YADAV
10 Nov 2022
Incorporated
Registered with Roc Haryana
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sirealism Private Limited U52100HR2021PTC096913 Gurugram, Haryana
Vishnudev Bhardwaj Zwi Private Limited U39000HR2023PTC115239 Gurugram, Haryana
True To Palate Hospitality Private Limited U55209HR2020PTC084955 Gurgaon, Haryana
Briz Polychem Private Limited U46692HR2023PTC110796 Gurugram, Haryana
Sdm Compu System Private Limited U46511HR2023PTC115999 Gurugram, Haryana
Zeba Warehousing Private Limited U63090HR2021PTC094179 Gurugram, Haryana
OM THE SUPER MARKET PRIVATE LIMITED U52599HR2014PTC051531 Gurgaon, Haryana
GROWTH HOSPITALITY LLP AAH-5053 Gurgaon, Haryana
AVANI CRAFTS LLP AAG-7939 Gurgaon, Haryana
Kartavya Business Solutions Private Limited U74999HR2014PTC053971 Gurgaon, Haryana
12

Who Uses This Report

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

Verify C1 Warehousing 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 C1 Warehousing 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 C1 Warehousing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether C1 Warehousing 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 C1 Warehousing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C1 Warehousing Llp an active company?

C1 Warehousing Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is C1 Warehousing Llp financially healthy?

Processed financial statements are not yet available for C1 Warehousing Llp, so its financial health is unassessed.

Should I do business with C1 Warehousing Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C1 Warehousing Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does C1 Warehousing Llp have loans or charges against its assets?

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

Is C1 Warehousing 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 C1 Warehousing 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.