Divaza Enterprise Llp - Due diligence report

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

2023-06-09 Surat City, Gujarat Active
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Divaza Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Divaza Enterprise Llp is assessed as Low Risk with a Trust Score of 84/100. Divaza Enterprise Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services 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 11 Oct 2026 from the latest processed filings. Divaza Enterprise 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRISHBHAI BABUBHAI AKBARI 01234567 Director 01/04/2018 6 yrs Approved
HARDIK MANSUKHBHAI AKBARI 01234567 Director 01/04/2018 6 yrs Approved
PRITESH MANSUKHBHAI AKBARI 01234567 Director 01/04/2018 6 yrs Approved
DHRUV CHANDULAL AKBARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view64/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Jun 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
GIRISHBHAI BABUBHAI AKBARI (Designated Partner)
Director appointed
HARDIK MANSUKHBHAI AKBARI (Designated Partner)
Director appointed
PRITESH MANSUKHBHAI AKBARI (Designated Partner)
Director appointed
DHRUV CHANDULAL AKBARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niffler Trade Private Limited U52510GJ2020PTC117072 Surat, Gujarat
Picnic Foods Private Limited U15400GJ2013PTC073776 Surat, Gujarat
Sealink Network (Opc) Private Limited U74999GJ2019OPC105846 Surat, Gujarat
Samp Technologies Private Limited U72200GJ2019PTC109231 Surat, Gujarat
Shivlinga Multi-Trade (Opc) Private Limited U52609GJ2018OPC105029 Surat, Gujarat
Sapana Technology Private Limited U29299GJ2005PTC045841 Surat, Gujarat
D. Raj Group Private Limited U32112GJ2023PTC141145 Surat, Gujarat
SAHJANAND HOME SOLUTIONS LLP AAB-0816 Surat, Gujarat
Reaady Eateries Private Limited U15410GJ2008PTC054452 Surat, Gujarat
Shree Ram Diamond Polishing Private Limited U36912GJ2007PTC050961 Surat, Gujarat
12

Who Uses This Report

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

Verify Divaza Enterprise Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divaza Enterprise 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 Divaza Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Divaza Enterprise 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 Divaza Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divaza Enterprise Llp an active company?

Divaza Enterprise Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Divaza Enterprise Llp financially healthy?

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

Should I do business with Divaza Enterprise Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divaza Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Divaza Enterprise Llp have loans or charges against its assets?

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

Is Divaza Enterprise Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Divaza Enterprise 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.