Exclusive Wheels Llp - Due diligence report

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

2015-02-17 Mumbai, Maharashtra Active
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Exclusive Wheels Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Exclusive Wheels Llp is assessed as Low Risk with a Trust Score of 92/100. Exclusive Wheels Llp is an active limited liability partnership incorporated in 2015, operating in the Automotive 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 08 Oct 2026 from the latest processed filings. Exclusive Wheels 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 (49.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOHAR KOTUMAL NIHALANI 01234567 Director 01/04/2018 6 yrs Approved
RISHI VINOD MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SHERRY MOHINDERSINGH NARANG 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.
  • Average tenure above 5 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 11+ years.
Active GST registration(s).
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 diligence91/100
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 49.00 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 2020
Last AGM held
Annual general meeting
09 Aug 2018
Charge created
Hdfc Bank Limited - 49.00 Lakh
17 Feb 2015
Incorporated
Registered with Roc Mumbai
Director appointed
MANOHAR KOTUMAL NIHALANI (Designated Partner)
Director appointed
RISHI VINOD MALHOTRA (Designated Partner)
Director appointed
SHERRY MOHINDERSINGH NARANG (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantra Exim Private Limited U51909MH2007PTC171200 Mumbai, Maharashtra
Shaurya Farms And Properties Private Limited U01100MH1998PTC116229 Mumbai, Maharashtra
Ciss Hospitality Management Private Limited U55101MH2022PTC382177 Mumbai, Maharashtra
Ksk Packaging Solutions Private Limited U21020MH2005PTC154016 Mumbai, Maharashtra
K Sera Sera Box Office Private Limited U93000MH2009PTC193284 Mumbai, Maharashtra
Red Horse Media & Entertainment Private Limited U74999MH2015PTC265730 Mumbai, Maharashtra
VRONE DEVELOPERS LLP AAS-1255 Mumbai, Maharashtra
CREATORS COLLECTIVE LLP AAT-0548 Mumbai, Maharashtra
Abby-Joon Filmworks Private Limited U74120MH2013PTC241441 Mumbai, Maharashtra
Meteor Institute Of Digital Design Studies Private Limited U80211MH2008PTC185129 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Exclusive Wheels Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Exclusive Wheels 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Exclusive Wheels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Exclusive Wheels 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 Exclusive Wheels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exclusive Wheels Llp an active company?

Exclusive Wheels Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Exclusive Wheels Llp financially healthy?

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

Should I do business with Exclusive Wheels Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exclusive Wheels Llp?

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

Does Exclusive Wheels Llp have loans or charges against its assets?

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

Is Exclusive Wheels Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Exclusive Wheels 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.