Carrefour Hotel Llp - Due diligence report

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

2019-05-16 Ahmedabad, Gujarat Active
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Carrefour Hotel Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Carrefour Hotel Llp is assessed as Low Risk with a Trust Score of 80/100. Carrefour Hotel Llp is an active limited liability partnership incorporated in 2019, operating in the Travel and Hospitality 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 14 Oct 2026 from the latest processed filings. Carrefour Hotel 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
80/100
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 ScoreModerate
55/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR NATWARLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
ABBAS JANMOHAMED FATAVAT 01234567 Director 01/04/2018 6 yrs Approved
HASANABBAS ALIRAZABHAI MOMIN 01234567 Director 01/04/2018 6 yrs Approved
HARIS HAROON MAREDIA 01234567 Director 01/04/2018 6 yrs Approved
MANZOORALI MOHAMEDALI DAUVA 01234567 Director 01/04/2018 6 yrs Approved
AKBARABBAS JAFARALI MUKHI 01234567 Director 01/04/2018 6 yrs Approved
CHINTAN NARESH MODI 01234567 Director 01/04/2018 6 yrs Approved
ABBASALI SULEMANBHAI REVASIYA 01234567 Director 01/04/2018 6 yrs Approved
KASAMALI RAHIMBHAI MASI 01234567 Director 01/04/2018 6 yrs Approved
SAMEERA SOHEB SELIA 01234567 Director 01/04/2018 6 yrs Approved
TARIK RAFIK NANDOLIYA 01234567 Director 01/04/2018 6 yrs Approved
RENUKA NARESH MODI 01234567 Director 01/04/2018 6 yrs Approved
Naimil Mukeshkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • ABBAS JANMOHAMED FATAVAT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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 7 years.
Active GST registration(s).
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 diligence86/100
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 assessment57/100
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 record supports lending.
Investor view60/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Jun 2019
Director appointed
ABBASALI SULEMANBHAI REVASIYA (Partner)
Director appointed
KASAMALI RAHIMBHAI MASI (Partner)
05 Jun 2019
Director ceased
ABBASALI SULEMANBHAI REVASIYA
Director ceased
KASAMALI RAHIMBHAI MASI
16 May 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANKUR NATWARLAL PATEL (Partner)
Director appointed
ABBAS JANMOHAMED FATAVAT (Partner)
Director appointed
HASANABBAS ALIRAZABHAI MOMIN (Partner)
Director appointed
HARIS HAROON MAREDIA (Partner)
Director appointed
MANZOORALI MOHAMEDALI DAUVA (Designated Partner)
Director appointed
AKBARABBAS JAFARALI MUKHI (Designated Partner)
Director appointed
CHINTAN NARESH MODI (Partner)
Director appointed
SAMEERA SOHEB SELIA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zen Properties Pvt Ltd U45201GJ1994PTC021882 Ahmedabad, Gujarat
Shah Broking Private Limited U67120GJ2008PTC052701 Ahmedabad, Gujarat
Kanvel Oil And Gas Private Limited U11200GJ2009PTC058234 Ahmedabad, Gujarat
Jaykamal Realty Private Limited U45201GJ1995PTC027601 Ahmedabad, Gujarat
Secure Fortune Private Limited U74999GJ2021PTC126104 Ahmedabad, Gujarat
Eximius Infotech Private Limited U72900GJ2007PTC051042 Ahmedabad, Gujarat
AMAZO RENEWABLE ENERGY LLP AAU-2182 Ahmedabad, Gujarat
Aaradhya Infraprojects Private Limited U45200GJ2013PTC075809 Ahmedabad, Gujarat
Rivashaa Eco Design Solutions Private Limited U74999GJ2016PTC092832 Ahmedabad, Gujarat
Shree Hariom Corporate Services Private Limited U74140GJ2009PTC056986 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Carrefour Hotel 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 Carrefour Hotel 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Carrefour Hotel Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Carrefour Hotel 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 Carrefour Hotel Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Carrefour Hotel Llp an active company?

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

Is Carrefour Hotel Llp financially healthy?

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

Should I do business with Carrefour Hotel Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Carrefour Hotel Llp?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Carrefour Hotel Llp have loans or charges against its assets?

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

Is Carrefour Hotel 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 Carrefour Hotel 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.