Celestial Lifestyle Llp - Due diligence report

A 360° intelligence report on Celestial Lifestyle Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-12-09 Delhi, Delhi Converted And Dissolved
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Celestial Lifestyle Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Celestial Lifestyle Llp is assessed as Moderate with a Trust Score of 58/100. Celestial Lifestyle Llp is a limited liability partnership incorporated in 2020, operating in the Manufacturing 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 17 Oct 2026 from the latest processed filings. Celestial Lifestyle 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
58/100
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
95/100
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 "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUCHET BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Tushar Bansal 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV BANSAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
DOLLY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment47/100
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 view38/100
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 10 events
25 Dec 2023
Director appointed
Tushar Bansal (Partner)
Director appointed
RAJEEV BANSAL (Partner)
Director appointed
NITIN MITTAL (Partner)
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jul 2022
Director appointed
DOLLY BANSAL (Designated Partner)
Director ceased
DOLLY BANSAL
27 Oct 2021
Director appointed
SUCHET BANSAL (Designated Partner)
Director ceased
ANOOP BANSAL
09 Dec 2020
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bulbul Exports Pvt Ltd U99999DL1983PTC016539 Delhi
Dream Land Builders And Developers Private Limited U70109DL1998PTC097138 Delhi
Illuminati Media Private Limited U74120DL2007PTC168618 Delhi
Panchvati Plantations Private Limited U01122DL1996PTC083960 Delhi
VOEGEL SERVICES INDIA LLP ACB-1620 South Delhi, Delhi
Friede Luxury Scents & Amenities Private Limited U24290DL2022PTC397796 Delhi
Laiba It Infrastructure Private Limited U72300DL2007PTC167840 Delhi
Eurobay General Techno-Infrastructure Private Limited U74899DL1991PTC043867 Delhi
Vwin Technologies Private Limited U72900DL2010PTC198374 Delhi
Premium Builders And Developers Private Limited. U74899DL1988PTC031213 Delhi
12

Who Uses This Report

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

Verify Celestial Lifestyle 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 Celestial Lifestyle 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 Celestial Lifestyle Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Celestial Lifestyle 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 Celestial Lifestyle Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celestial Lifestyle Llp an active company?

Celestial Lifestyle Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Celestial Lifestyle Llp financially healthy?

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

Should I do business with Celestial Lifestyle Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celestial Lifestyle Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Celestial Lifestyle Llp have loans or charges against its assets?

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

Is Celestial Lifestyle Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Celestial Lifestyle 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.