Classique Elements Llp - Due diligence report

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

2016-03-15 Ahmedabad, Gujarat Active
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Classique Elements Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Classique Elements Llp is assessed as Low Risk with a Trust Score of 85/100. Classique Elements Llp is an active limited liability partnership incorporated in 2016, operating in the Machinery and Equipment 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 12 Oct 2026 from the latest processed filings. Classique Elements 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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: 2 open (8.00 cr) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MURTUZA SHABBIR BALASINORWALA 01234567 Director 01/04/2018 6 yrs Approved
JUMANA MURTUZA BALASINORWALA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN DILIP MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HUZEFA SAIFUDDIN RAJAJI 01234567 Director 01/04/2018 6 yrs Approved
ABDULKADAR SAIFUDDIN RAJAJI 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.
  • 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 12 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Jul 2023
Charge satisfied
Hdfc Bank Limited
31 Mar 2023
Charge created
Icici Bank Limited - 5.00 cr
07 Mar 2023
Charge created
Sidbi - 3.00 cr
12 Jul 2022
Director appointed
RAJAN DILIP MEHTA (Partner)
01 Apr 2019
Director appointed
JUMANA MURTUZA BALASINORWALA (Partner)
18 Sep 2018
Director appointed
ABDULKADAR SAIFUDDIN RAJAJI (Designated Partner)
29 Jun 2018
Charge created
Hdfc Bank Limited - 3.50 cr
15 Mar 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
MURTUZA SHABBIR BALASINORWALA (Designated Partner)
Director appointed
HUZEFA SAIFUDDIN RAJAJI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhaniska Private Limited U55100GJ2022PTC136122 Ahmedabad, Gujarat
Mindbreath Wellness Private Limited U72900GJ2022PTC137367 Ahmedabad, Gujarat
INFINITE PULSE MEDIA & BRANDING LLP ACD-7897 Ahmedabad, Gujarat
Fairyland Learner'S Foundation U85500GJ2024NPL156883 Ahmedabad, Gujarat
Jmpc Infrastructure Private Limited U70100GJ2016PTC092287 Ahmedabad, Gujarat
Reigners Capital Private Limited U64300GJ2023PTC142672 Ahmedabad, Gujarat
Sysons Travel Private Limited U52291GJ2024PTC156544 Ahmedabad, Gujarat
Aztec Fluids & Machinery Limited U24100GJ2010PLC060446 Ahmedabad, Gujarat
Great Life Entrade Private Limited U51395GJ2012PTC071774 Ahmedabad, Gujarat
Shivam Pft Private Limited U35117GJ1995PTC026886 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Classique Elements 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 Classique Elements 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: Favourable lending indicators. 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 Classique Elements Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Classique Elements 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 Classique Elements Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classique Elements Llp an active company?

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

Is Classique Elements Llp financially healthy?

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

Should I do business with Classique Elements Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classique Elements Llp?

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

Does Classique Elements Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Classique Elements Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Classique Elements 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.