Elegant Facets Llp - Due diligence report

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

2023-10-27 Mumbai, Maharashtra Converted And Dissolved
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Elegant Facets Llp — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Elegant Facets Llp is assessed as Caution Indicated with a Trust Score of 49/100. Elegant Facets Llp is a limited liability partnership incorporated in 2023, operating in the Home Appliances 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 10 Oct 2026 from the latest processed filings. Elegant Facets Llp snapshot & full profile →

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

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VYOM GIRISH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PARTH SUJIT KUMAR DHAMI 01234567 Director 01/04/2018 6 yrs Approved
DEVAL RAJESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 55
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 view29/100
Limited indicators at present
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 8 events
26 Dec 2024
Director ceased
PARTH SUJIT KUMAR DHAMI
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Nov 2023
Director ceased
RAJ RAJESHKUMAR SHAH
27 Oct 2023
Incorporated
Registered with Roc Mumbai
Director appointed
VYOM GIRISH MEHTA (Designated Partner)
Director appointed
PARTH SUJIT KUMAR DHAMI (Designated Partner)
Director appointed
DEVAL RAJESH SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TOOLBOX SOLUTIONS LLP AAG-0350 Mumbai, Maharashtra
J5 Enterprises Imf Private Limited U66000MH2019PTC321377 Mumbai, Maharashtra
SOCIAL SEETY PRIVATE LIMITED U74999MH2011PTC221146 Mumbai, Maharashtra
Generation Next Properties Private Limited U70100MH2005PTC157729 Mumbai, Maharashtra
Balshel Hotel Private Limited U55100MH1997PTC111051 Mumbai, Maharashtra
M. H. Windows Decor Private Limited U51393MH2011PTC223216 Mumbai, Maharashtra
Durvaesh Builders And Developers Private Limited U45200MH2005PTC157027 Mumbai, Maharashtra
Wild Power India Private Limited U51909MH2021PTC363358 Mumbai, Maharashtra
Nathani Foundation U85100MH2015NPL263307 Mumbai, Maharashtra
TPM ADVERTISING SOLUTIONS LLP AAZ-2073 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Elegant Facets Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elegant Facets 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Elegant Facets Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Elegant Facets 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 Elegant Facets Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elegant Facets Llp an active company?

Elegant Facets Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Elegant Facets Llp financially healthy?

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

Should I do business with Elegant Facets Llp?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elegant Facets Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Elegant Facets Llp have loans or charges against its assets?

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

Is Elegant Facets Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Elegant Facets 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.