Ecomestre Collective Llp - Due diligence report

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

2023-08-25 Jaipur, Rajasthan Active
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Ecomestre Collective Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Ecomestre Collective Llp is assessed as Low Risk with a Trust Score of 77/100. Ecomestre Collective 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 17 Oct 2026 from the latest processed filings. Ecomestre Collective Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
77/100
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: 1 open (15.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NOOPUR SUCKHLECHA 01234567 Director 01/04/2018 6 yrs Approved
PALAK SUCKHLECHA 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view57/100
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 2025
Last AGM held
Annual general meeting
06 Nov 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Aug 2023
Incorporated
Registered with Roc Jaipur
Director appointed
NOOPUR SUCKHLECHA (Designated Partner)
Director appointed
PALAK SUCKHLECHA (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhatia Cloth Agency Private Limited U51311RJ1999PTC015380 Jaipur, Rajasthan
Raghukul Commodities India Private Limited U67120RJ2009PTC028720 Jaipur, Rajasthan
N.M. Exports Pvt Ltd U36911RJ1996PTC011597 Jaipur, Rajasthan
Tasty Food & Spices Private Limited U15100RJ2008PTC027597 Jaipur, Rajasthan
Stoneart Minerals Private Limited U14100RJ2022PTC079043 Jaipur, Rajasthan
Panchratana Commodity Brokers Private Limited U51109RJ2010PTC030925 Jaipur, Rajasthan
SUGAM LAND DEVELOPERS LLP AAQ-9794 Jaipur, Rajasthan
Rajesh Motors (Rajasthan) Private Limited U55101RJ1987PTC004091 Jaipur, Rajasthan
A.L MARKETEER LLP AAO-6027 Jaipur, Rajasthan
J.K. ELECTRIC CONTRACTOR LLP AAW-6094 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Ecomestre Collective 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 Ecomestre Collective 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 Ecomestre Collective Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ecomestre Collective 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 Ecomestre Collective Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecomestre Collective Llp an active company?

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

Is Ecomestre Collective Llp financially healthy?

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

Should I do business with Ecomestre Collective Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecomestre Collective Llp?

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

Does Ecomestre Collective Llp have loans or charges against its assets?

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

Is Ecomestre Collective 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 Ecomestre Collective 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.