Caliber Resorts Llp - Due diligence report

A 360° intelligence report on Caliber Resorts Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-08-02 Chandrapur, Maharashtra Converted And Dissolved
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Caliber Resorts Llp — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Caliber Resorts Llp is assessed as Moderate with a Trust Score of 59/100. Caliber Resorts Llp is a limited liability partnership incorporated in 2023, operating in the Hospitality & Wellness 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 12 Oct 2026 from the latest processed filings. Caliber Resorts Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
65/100
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: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ KRISHAN CHADDA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT SATISHKUMAR CHADDA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ROSHANLAL CHADDA 01234567 Director 01/04/2018 6 yrs Approved
MANISH KISHANKUMAR CHADDA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 65
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view39/100
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 8 events
27 Oct 2025
Director ceased
PRIYA ANUJ CHADDA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Aug 2023
Incorporated
Registered with Roc Mumbai
Director appointed
ANUJ KRISHAN CHADDA (Designated Partner)
Director appointed
MOHIT SATISHKUMAR CHADDA (Designated Partner)
Director appointed
RAHUL ROSHANLAL CHADDA (Designated Partner)
Director appointed
MANISH KISHANKUMAR CHADDA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bukkawar Heart & Critical Care Hospital & Research Institute Private Limited U73100MH2010PTC209053 Chandrapur, Maharashtra
Swapnlok Online Shopping Private Limited U74999MH2018PTC306638 Chandrapur, Maharashtra
Titanium Multi-Super Speciality Hospital & Research Center Private Limited U85110MH2022PTC377754 Chandrapur, Maharashtra
Chandrapur Coal Private Limited U10200MH2011PTC224317 Chandrapur, Maharashtra
Laxmikant Trading Company Private Limited U51909MH2003PTC142699 Chandrapur, Maharashtra
Erothsky Nidhi Limited U67190MH2020PLN341544 Chandrapur, Maharashtra
Usvay Ariel World Wisdom Educare Coaching And Research Private Limited U85500MH2024PTC434653 Chandrapur, Maharashtra
Geetai Infra Private Limited U68100MH2023PTC408360 Chandrapur, Maharashtra
Radhabless Private Limited U42900MH2024PTC419394 Chandrapur, Maharashtra
Shree Avadhutananda Underwater & Salvage Private Limited U74999MH2018PTC308619 Chandrapur, Maharashtra
12

Who Uses This Report

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

Verify Caliber Resorts Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caliber Resorts 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Caliber Resorts Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Caliber Resorts 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 Caliber Resorts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caliber Resorts Llp an active company?

Caliber Resorts Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Caliber Resorts Llp financially healthy?

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

Should I do business with Caliber Resorts Llp?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caliber Resorts Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Caliber Resorts Llp have loans or charges against its assets?

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

Is Caliber Resorts Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Caliber Resorts 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.