Eazy Build Logistics Llp - Due diligence report

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

2022-04-11 Malad East, Maharashtra Active
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Eazy Build Logistics Llp — 360° Intelligence Report

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

Eazy Build Logistics Llp is assessed as Low Risk with a Trust Score of 85/100. Eazy Build Logistics Llp is an active limited liability partnership incorporated in 2022, operating in the Transportation 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 07 Oct 2026 from the latest processed filings. Eazy Build Logistics 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
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: 8 open (4.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited2 48.0 cr
Mahindra And Mahindra Financial Services Limited3 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Suryoday Small Finance Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KANANI GHANSHYAMBHAI 01234567 Director 01/04/2018 6 yrs Approved
Prakashbhai Kanjibhai Savaliya 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.
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 (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 8 open charge(s) of 4.40 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 11 events
02 Aug 2025
Director appointed
Prakashbhai Kanjibhai Savaliya (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Sep 2024
Charge created
Suryoday Small Finance Bank Limited - 23.75 Lakh
03 Sep 2024
Charge created
Cholamandalam Investment And Finance Company Limited - 1.17 cr
31 Aug 2024
Charge created
Hdb Financial Services Limited - 99.96 Lakh
28 Apr 2023
Charge created
Cholamandalam Investment And Finance Company Limited - 40.67 Lakh
17 Apr 2023
Charge created
Suryoday Small Finance Bank Limited - 41.45 Lakh
01 Oct 2022
Charge created
Mahindra And Mahindra Financial Services Limited - 39.00 Lakh
11 Apr 2022
Incorporated
Registered with Roc Mumbai I
Director appointed
MUKESH KANANI GHANSHYAMBHAI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Youzus Logistics Private Limited U14101MH2024FTC429998 Mumbai, Maharashtra
USOFT MULTITECH LLP AAW-4615 Mumbai, Maharashtra
Eigentum Turnkey Project Private Limited U45309MH2018PTC312604 Mumbai, Maharashtra
INDIASHOP247 LLP AAJ-7914 Mumbai, Maharashtra
Spark School Of Design Education Foundation U80904MH2020NPL346033 Mumbai, Maharashtra
Mottled Technologies Private Limited U72501MH2014PTC253891 Mumbai, Maharashtra
Gerhard Biomed Private Limited U74999MH2008PTC184180 Mumbai, Maharashtra
Anv Agrotech India Private Limited U24299MH2020PTC344902 Mumbai, Maharashtra
Sgf Builder Private Limited U43299MH2024PTC435117 Mumbai, Maharashtra
Articular Trading Private Limited U51310MH2007PTC171800 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Eazy Build Logistics 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 Eazy Build Logistics 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 Eazy Build Logistics 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 Eazy Build Logistics 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 Eazy Build Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eazy Build Logistics Llp an active company?

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

Is Eazy Build Logistics Llp financially healthy?

Processed financial statements are not yet available for Eazy Build Logistics Llp, so its financial health is unassessed.

Should I do business with Eazy Build Logistics 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 Eazy Build Logistics Llp?

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

Does Eazy Build Logistics Llp have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Eazy Build Logistics 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 Eazy Build Logistics 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.