Canwin Bio Organic Llp - Due diligence report

A 360° intelligence report on Canwin Bio Organic Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-10-28 Mumbai, Maharashtra Strike Off
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Canwin Bio Organic Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Canwin Bio Organic Llp is assessed as Moderate with a Trust Score of 55/100. Canwin Bio Organic Llp is a limited liability partnership incorporated in 2019, operating in the Chemicals 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 13 Oct 2026 from the latest processed filings. Canwin Bio Organic 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AARTI ALOK KAWLE 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Charan Yelve 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 view35/100
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 6 events
01 Nov 2024
Director appointed
Nilesh Charan Yelve (Designated Partner)
Director ceased
INDER SINGH PARIHAR
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Oct 2019
Incorporated
Registered with Roc Mumbai
Director appointed
AARTI ALOK KAWLE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minerva Lifestyle Private Limited U92419MH2019PTC319872 Mumbai, Maharashtra
Ngtc Gemmological Grading India Private Limited U74900MH2013PTC250943 Mumbai, Maharashtra
HEALTHGAIN SOLUTIONS LLP AAE-3678 Mumbai, Maharashtra
Seward Systems Medical Private Limited U51397MH2009PTC192129 Mumbai, Maharashtra
Mgvp Contractors Private Limited U74999MH2018PTC304071 Mumbai, Maharashtra
Shree Shambho Agro Private Limited U01403MH2011PTC215666 Mumbai, Maharashtra
AI MARITIME MANAGEMENT PRIVATE LIMITED U63032MH2008PTC181138 Mumbai, Maharashtra
SHRINGAR EXPORTS LLP AAM-4589 Mumbai, Maharashtra
ADVICTORS MUTLIMEDIA LLP AAK-0901 Mumbai, Maharashtra
Redingo Technologies Private Limited U74999MH2015PTC265943 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Canwin Bio Organic Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Canwin Bio Organic 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: Enhanced diligence advised. 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 Canwin Bio Organic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Canwin Bio Organic 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 Canwin Bio Organic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Canwin Bio Organic Llp an active company?

Canwin Bio Organic Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Canwin Bio Organic Llp financially healthy?

Processed financial statements are not yet available for Canwin Bio Organic Llp, so its financial health is unassessed.

Should I do business with Canwin Bio Organic Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Canwin Bio Organic Llp?

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

Does Canwin Bio Organic Llp have loans or charges against its assets?

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

Is Canwin Bio Organic Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Canwin Bio Organic 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.