Cbcc Global Research Llp - Due diligence report

A 360° intelligence report on Cbcc Global Research Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-01-23 Daskroi, Gujarat Active
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Cbcc Global Research Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Cbcc Global Research Llp is assessed as Low Risk with a Trust Score of 83/100. Cbcc Global Research Llp is an active limited liability partnership incorporated in 2017, operating in the Pharma 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 10 Oct 2026 from the latest processed filings. Cbcc Global Research 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
83/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Jaimeen Kantilal Vanparia 01234567 Director 01/04/2018 6 yrs Approved
Peter E Ostergard 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
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 view63/100
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 11 events
21 Jul 2025
Director ceased
Kirtland G Poss
02 Jul 2025
Director appointed
Jaimeen Kantilal Vanparia (Designated Partner)
Director ceased
Jaimeen Kantilal Vanparia
15 May 2025
Director appointed
Peter E Ostergard (Designated Partner)
Director ceased
BINA AJAY NAIK
Director ceased
MANOJ HASMUKHRAI VYAS
Director ceased
MANGLESH DHIRUBHAI DESAI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Aug 2018
Director ceased
GAURANG MADHUKANT PATWA
23 Jan 2017
Incorporated
Registered with Roc Ahmedabad
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aum Sparkle Private Limited U81210GJ2024PTC149665 Ahmedabad, Gujarat
Rolling Plates Private Limited U72900GJ2021PTC123043 Ahmedabad, Gujarat
Vandan Seeds Private Limited U01100GJ2017PTC096184 Ahmedabad, Gujarat
Stallion Real Estate Advisors Private Limited U70103GJ2018PTC103601 Ahmedabad, Gujarat
QETECHNICAL SOLUTIONS LLP ACD-7499 Ahmedabad, Gujarat
Ecotrails Hospitality Private Limited U55101GJ2010PTC063176 Ahmedabad, Gujarat
WESTLAND SECURITY LLP AAA-3482 Ahmedabad, Gujarat
BRONCO FOOD VENTURES LLP AAQ-2811 Ahmedabad, Gujarat
Geluk Industries Limited U28994GJ2018PLC100404 Ahmedabad, Gujarat
Orange Door Realty Private Limited U45209GJ2021PTC123210 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Cbcc Global Research 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 Cbcc Global Research 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 Cbcc Global Research Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Cbcc Global Research 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 Cbcc Global Research Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cbcc Global Research Llp an active company?

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

Is Cbcc Global Research Llp financially healthy?

Processed financial statements are not yet available for Cbcc Global Research Llp, so its financial health is unassessed.

Should I do business with Cbcc Global Research Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cbcc Global Research Llp?

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

Does Cbcc Global Research Llp have loans or charges against its assets?

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

Is Cbcc Global Research 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 Cbcc Global Research 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.