Cheviot Selecttions Llp - Due diligence report

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

2018-02-26 Kolkata, West Bengal Amalgamated
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Cheviot Selecttions Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Cheviot Selecttions Llp is assessed as Moderate with a Trust Score of 57/100. Cheviot Selecttions Llp is a limited liability partnership incorporated in 2018, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Cheviot Selecttions 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
57/100
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 "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMAAN SHREE KATARUKA 01234567 Director 01/04/2018 6 yrs Approved
AAYUUSH KATARUKA 01234567 Director 01/04/2018 6 yrs Approved
NIKITA KATARUKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
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 view37/100
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
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2020
Director appointed
SUMAAN SHREE KATARUKA (Designated Partner)
Director ceased
ASHOK KATARUKA
Director ceased
AAYUUSH KATARUKA
15 Jan 2019
Director ceased
SUMAAN SHREE KATARUKA
Director ceased
ANKITA AGARWAL
26 Feb 2018
Incorporated
Registered with Roc Kolkata
Director appointed
AAYUUSH KATARUKA (Partner)
Director appointed
NIKITA KATARUKA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ap Tradelink Private Limited U51909WB2008PTC237403 Kolkata, West Bengal
Virtuous Consultants Pvt. Ltd. U74140WB1994PTC062716 Kolkata, West Bengal
Maximum Financial Advisory Private Limited U65990WB2009PTC134212 Kolkata, West Bengal
Bng Impex Private Limited U51909WB2017PTC221946 Kolkata, West Bengal
Vidyalaxmi Merchandise Private Limited U51909WB2010PTC149045 Kolkata, West Bengal
Cuboid Engineering Private Limited U42900WB2024PTC269462 Kolkata, West Bengal
Balaji Ply Sales Private Limited U20232WB2008PTC121610 Kolkata, West Bengal
Debdaru Sales Private Limited U52190WB2012PTC178959 Kolkata, West Bengal
Suasion Cottons Private Limited U51109WB2005PTC103917 Kolkata, West Bengal
Yunay Skyscraper Private Limited U70102WB2013PTC196712 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Cheviot Selecttions 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 Cheviot Selecttions 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 Cheviot Selecttions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Cheviot Selecttions 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 Cheviot Selecttions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cheviot Selecttions Llp an active company?

Cheviot Selecttions Llp has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cheviot Selecttions Llp financially healthy?

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

Should I do business with Cheviot Selecttions Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cheviot Selecttions Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cheviot Selecttions Llp have loans or charges against its assets?

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

Is Cheviot Selecttions 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 Cheviot Selecttions 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.