Ekaayan Ventures Limited Liability Partnership - Due diligence report

A 360° intelligence report on Ekaayan Ventures Limited Liability Partnership: trust score, financial health, credit view, compliance, direct…

2023-08-25 Akola, Maharashtra Active
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Ekaayan Ventures Limited Liability Partnership — 360° Intelligence Report

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

Ekaayan Ventures Limited Liability Partnership is assessed as Low Risk with a Trust Score of 77/100. Ekaayan Ventures Limited Liability Partnership is an active limited liability partnership incorporated in 2023, operating in the Household 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 18 Oct 2026 from the latest processed filings. Ekaayan Ventures Limited Liability Partnership 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
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 (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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
JAYESH SUNIL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL SUBHASH KAKAD 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 1.50 cr 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
01 Sep 2025
Charge created
State Bank Of India - 1.50 cr
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Aug 2023
Incorporated
Registered with Roc Mumbai
Director appointed
JAYESH SUNIL AGRAWAL (Designated Partner)
Director appointed
NIKHIL SUBHASH KAKAD (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
New Concept Multi Retail Private Limited U52300MH2011PTC223635 Akola, Maharashtra
Rangsangati Designs Private Limited U74999MH2019PTC322779 Akola, Maharashtra
PHR COMFIN AND INTERMEDIARY LLP ACA-6718 Akola, Maharashtra
Geocrop Biotech Private Limited U74999MH2019PTC325811 Akola, Maharashtra
Lakshya Financial Services Private Limited U28113MH1995PTC093615 Akola, Maharashtra
Np Welfare Foundation U85300MH2020NPL346097 Akola, Maharashtra
Agrestic Constructions (Opc) Private Limited U45203MH2023OPC397626 Akola, Maharashtra
Earthwork Security Private Limited U74999MH2015PTC261515 Akola, Maharashtra
Gemini Infrastructural Services Private Limited U70100MH2002PTC137377 Akola, Maharashtra
Doughlicious Cookie Private Limited U56290MH2024PTC425297 Akola, Maharashtra
12

Who Uses This Report

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

Verify Ekaayan Ventures Limited Liability Partnership 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 Ekaayan Ventures Limited Liability Partnership: 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 Ekaayan Ventures Limited Liability Partnership - 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 Ekaayan Ventures Limited Liability Partnership 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 Ekaayan Ventures Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ekaayan Ventures Limited Liability Partnership an active company?

Ekaayan Ventures Limited Liability Partnership has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ekaayan Ventures Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Ekaayan Ventures Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Ekaayan Ventures Limited Liability Partnership?

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 Ekaayan Ventures Limited Liability Partnership?

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

Does Ekaayan Ventures Limited Liability Partnership have loans or charges against its assets?

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

Is Ekaayan Ventures Limited Liability Partnership 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 Ekaayan Ventures Limited Liability Partnership?

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.