Eurasia Ventures Llp - Due diligence report

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

2023-10-10 Ahmadabad City, Gujarat Under Process Of Striking Off
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Eurasia Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Eurasia Ventures Llp is assessed as Moderate with a Trust Score of 55/100. Eurasia Ventures Llp is a 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 high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Eurasia Ventures Llp snapshot & full profile →

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

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Rambhai Samatbhai Varu 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH NARAINDAS NANKANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 65
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view35/100
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
31 Mar 2024
Last AGM held
Annual general meeting
27 Mar 2024
Director ceased
CHANDA JAYESH CHRISTIAN
Director ceased
AANCHAL NANKANI
26 Mar 2024
Director appointed
Rambhai Samatbhai Varu (Designated Partner)
Director appointed
PRAKASH NARAINDAS NANKANI (Designated Partner)
22 Mar 2024
Director ceased
RAMESH JIVRAMBHAI AHIR
Director ceased
HET RAMESHBHAI AHIR
10 Oct 2023
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deepstar Manpower Services Private Limited U74999GJ2020PTC115870 Ahmedabad, Gujarat
EMERAL MANHAAN LLP AAU-4486 Ahmedabad, Gujarat
SPECTRUM FABDECOR LLP AAA-6771 Ahmedabad, Gujarat
Tripadah Real Estate Private Limited U70101GJ2014PTC080549 Ahmedabad, Gujarat
PSYNANCE TRADING LLP AAY-1771 Ahmedabad, Gujarat
TWO DOTS ACCOUNTING SOLUTIONS LLP AAL-4557 Ahmedabad, Gujarat
Aethan Research & Cosmetics Private Limited U24230GJ2022PTC130973 Ahmedabad, Gujarat
Kalal&Saiyed Pharma Private Limited U24100GJ2019PTC108851 Ahmedabad, Gujarat
BHUMI TRADECOM LLP ABA-7539 Ahmedabad, Gujarat
Nirman It Junction Private Limited U72200GJ2009PTC057717 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Eurasia Ventures Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eurasia Ventures 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: Mixed indicators - deeper appraisal suggested. 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 Eurasia Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Eurasia Ventures 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 Eurasia Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eurasia Ventures Llp an active company?

Eurasia Ventures Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Eurasia Ventures Llp financially healthy?

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

Should I do business with Eurasia Ventures Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eurasia Ventures Llp?

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

Does Eurasia Ventures Llp have loans or charges against its assets?

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

Is Eurasia Ventures Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Eurasia Ventures 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.