Everspace Logistics Llp - Due diligence report

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

2021-03-05 Pune City, Maharashtra Active
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Everspace Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Everspace Logistics Llp is assessed as Low Risk with a Trust Score of 87/100. Everspace Logistics Llp is an active limited liability partnership incorporated in 2021, operating in the Transport and Logistics 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. Everspace 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
87/100
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: 1 open (7.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Housing Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARIKA RAJENDRA BIRLA 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA RAJENDRA BIRLA 01234567 Director 01/04/2018 6 yrs Approved
DWARKAPRASAD BHIKULAL SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 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.
  • 1 open charge(s) of 7.03 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge created
Aditya Birla Housing Finance Limited - 7.03 cr
25 Jun 2024
Director appointed
DWARKAPRASAD BHIKULAL SONI (Designated Partner)
27 Sep 2023
Director appointed
SARIKA RAJENDRA BIRLA (Designated Partner)
Director appointed
RADHIKA RAJENDRA BIRLA (Designated Partner)
Director ceased
KRISHNAKETAN RAMAKANT KULKARNI
Director ceased
BHARAT RASIKLAL SHAH
Director ceased
SACHIN RATILAL BORA
Director ceased
DIPPAK RAVINDRA WANI
05 Mar 2021
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unican Controls And Automation Private Limited U29299PN2019PTC188593 Pune, Maharashtra
Devkar Gems & Jewellers Private Limited U74999PN2013PTC149778 Pune, Maharashtra
Sukanraj Shobhachand Sakhariya Jewellers Private Limited U36999PN2021PTC200462 Pune, Maharashtra
Giristhan Suburbs Private Limited U45209PN2006PTC128662 Pune, Maharashtra
Consolidated Video Pvt Ltd U92113MH1985PTC035757 Pune, Maharashtra
Menavali Agro Prducts Private Limited U01403PN2014PTC150745 Pune, Maharashtra
Kokil Steels Private Limited U27310PN1990PTC059176 Pune, Maharashtra
Meredian Urja Private Limited U40300PN2015PTC156354 Pune, Maharashtra
B U Bhandari Sugar Company Private Limited U15421PN1984PTC033736 Pune, Maharashtra
Adhunik Savings Benefits And Investment Co Pvt Ltd U72200MH1971PTC015202 Pune, Maharashtra
12

Who Uses This Report

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

Verify Everspace 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 Everspace 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 Everspace Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Everspace 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 Everspace Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Everspace Logistics Llp an active company?

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

Is Everspace Logistics Llp financially healthy?

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

Should I do business with Everspace Logistics Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Everspace Logistics Llp?

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

Does Everspace Logistics Llp have loans or charges against its assets?

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

Is Everspace 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 Everspace 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.