Civiva Entertainment Llp - Due diligence report

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

2014-12-17 Mumbai, Maharashtra Active
Share
View plans
CE Civiva Entertainment Llp

Civiva Entertainment Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Civiva Entertainment Llp is assessed as Moderate with a Trust Score of 74/100. Civiva Entertainment Llp is an active limited liability partnership incorporated in 2014, operating in the Events and Entertainment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Civiva Entertainment Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ DHILIWAL SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANJU SUNIL DHILIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2023
Last AGM held
Annual general meeting
01 Aug 2021
Director appointed
MANJU SUNIL DHILIWAL (Designated Partner)
Director ceased
ANKIT PRASAD
31 Mar 2021
Latest balance sheet
Filed with ROC
17 Dec 2014
Incorporated
Registered with Roc Mumbai
Director appointed
NIRAJ DHILIWAL SUNIL KUMAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Still Alive Media Solutions Private Limited U74990KL2015PTC038716 Trivandrum, Kerala, India
Sigma Fitness Private Limited U85190PN2007PTC130196 Pune, Maharashtra, India
Tie Do Integrated Marketing Services Private Limited U92410DL2019PTC348515 Delhi, Delhi, India
Intimate Apparel Association Of India U93030MH2011NPL212845 Mumbai, Maharashtra, India
Bass Punkt Entertainment Private Limited U92190DL2011PTC218241 New Delhi, Delhi, India
Sindhyat Foundation U74999MH2018NPL315353 Thane, Maharashtra, India
Krutiintl Grp Private Limited U74999KL2017PTC050206 Vyttila, Kerala, India
Higreva Events And Marketing Agency Private Limited U74994TN2018PTC122315 Tiruvallur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Civiva Entertainment Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Civiva Entertainment 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Civiva Entertainment Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Civiva Entertainment 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 Civiva Entertainment Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Civiva Entertainment Llp an active company?

Civiva Entertainment Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Civiva Entertainment Llp financially healthy?

Civiva Entertainment Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Civiva Entertainment Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Civiva Entertainment Llp?

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

Does Civiva Entertainment Llp have loans or charges against its assets?

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

Is Civiva Entertainment Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Civiva Entertainment Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.