Cont 2 Enterprises Llp - Due diligence report

A 360° intelligence report on Cont 2 Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2017-08-31 Kishangarh, Rajasthan Active
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C2 Cont 2 Enterprises Llp
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Cont 2 Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Cont 2 Enterprises Llp is assessed as Moderate with a Trust Score of 69/100. Cont 2 Enterprises Llp is an active limited liability partnership incorporated in 2017, operating in the Service 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. Cont 2 Enterprises Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHA RAMAN KUMBHAJ 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR KUMBHAJ 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view49/100
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 6 events
31 Mar 2020
Last AGM held
Annual general meeting
30 Aug 2019
Director appointed
RADHA RAMAN KUMBHAJ (Designated Partner)
Director ceased
RAGHUNATH RAM
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Aug 2017
Incorporated
Registered with Roc Jaipur
Director appointed
MAHESH KUMAR KUMBHAJ (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superior Sangemermer Private Limited U14101RJ1995PTC009418 Ajmer, Rajasthan
Mayura Heights Private Limited U70101RJ2010PTC032165 Ajmer, Rajasthan
Gayatri Stones Private Limited U14100RJ1994PTC009137 Ajmer, Rajasthan
Bnw Laundry Solutions Private Limited U96010RJ2023PTC091826 Ajmer, Rajasthan
Bhagwati Capments Private Limited U67190RJ2022PTC081255 Ajmer, Rajasthan
Rich Fine Additives Private Limited U15139RJ2008PTC027250 Ajmer, Rajasthan
Anny Marbles Private Limited U14101RJ2011PTC036675 Ajmer, Rajasthan
Stonverse Drc Marketplace Private Limited U14294RJ2022PTC084043 Ajmer, Rajasthan
Patni Stone Limited U14292RJ1996PLC012992 Ajmer, Rajasthan
Naman Marbles Pvt. Ltd U14101RJ1994PTC008211 Ajmer, Rajasthan
12

Who Uses This Report

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

Verify Cont 2 Enterprises Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cont 2 Enterprises 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 Cont 2 Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Cont 2 Enterprises 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 Cont 2 Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cont 2 Enterprises Llp an active company?

Cont 2 Enterprises Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Cont 2 Enterprises Llp financially healthy?

Processed financial statements are not yet available for Cont 2 Enterprises Llp, so its financial health is unassessed.

Should I do business with Cont 2 Enterprises Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cont 2 Enterprises Llp?

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

Does Cont 2 Enterprises Llp have loans or charges against its assets?

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

Is Cont 2 Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Cont 2 Enterprises 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.