Exe Square Agency Llp - Due diligence report

A 360° intelligence report on Exe Square Agency Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-12-28 Mumbai, Maharashtra Strike Off
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Exe Square Agency Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Exe Square Agency Llp is assessed as Moderate with a Trust Score of 57/100. Exe Square Agency Llp is a limited liability partnership incorporated in 2017, 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 12 Oct 2026 from the latest processed filings. Exe Square Agency Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
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
95/100
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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDUDEVI RAJESH NAHAR 01234567 Director 01/04/2018 6 yrs Approved
AMIT DEVICHAND NAHAR 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA CHUNILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KIRIT CHANDULAL TAMBOLI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
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 view37/100
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 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Mar 2023
Director ceased
RAJESH GUL HARCHANDANI
28 Dec 2017
Incorporated
Registered with Roc Mumbai
Director appointed
INDUDEVI RAJESH NAHAR (Designated Partner)
Director appointed
AMIT DEVICHAND NAHAR (Designated Partner)
Director appointed
RAJENDRA CHUNILAL SHAH (Designated Partner)
Director appointed
KIRIT CHANDULAL TAMBOLI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scarpetta Land Developers Private Limited U45400MH2009PTC197668 Mumbai, Maharashtra
Raj Dot Travels Private Limited U63040MH2007PTC176034 Mumbai, Maharashtra
Medrel Pharmaceuticals (India) Private Limited U24230MH1998PTC116233 Mumbai, Maharashtra
Genesisimperial Arts Private Limited U74999MH2021PTC364712 Mumbai, Maharashtra
Gladsome Hospitality Private Limited U93000MH2018PTC309701 Mumbai, Maharashtra
Swastik Lub-Oils Private Limited U15140MH1979PTC021913 Mumbai, Maharashtra
Adilaid Automac Private Limited U34300MH2005PTC153011 Mumbai, Maharashtra
MALOO HOSPITALITY LLP AAZ-8888 Mumbai, Maharashtra
Gazi Financial Services And Investments Ltd L65990MH1994PLC078002 Mumbai, Maharashtra
Uma Surgicals Private Limited U33209MH2022PTC389357 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Exe Square Agency 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 Exe Square Agency 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 Exe Square Agency Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Exe Square Agency 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 Exe Square Agency Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exe Square Agency Llp an active company?

Exe Square Agency Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Exe Square Agency Llp financially healthy?

Processed financial statements are not yet available for Exe Square Agency Llp, so its financial health is unassessed.

Should I do business with Exe Square Agency Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exe Square Agency Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Exe Square Agency Llp have loans or charges against its assets?

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

Is Exe Square Agency Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Exe Square Agency 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.