Global Mars Impex Llp - Due diligence report

A 360° intelligence report on Global Mars Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-11-30 Mumbai, Maharashtra Active
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GM Global Mars Impex Llp
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Global Mars Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Global Mars Impex Llp is assessed as Low Risk with a Trust Score of 78/100. Global Mars Impex Llp is an active limited liability partnership incorporated in 2012, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Global Mars Impex Llp snapshot & full profile →

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

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
90/100
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: 3 open (9.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Consumer Finance Limited2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANISH JITENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
Parul Jitendra Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 13+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 9.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2024
Director appointed
Parul Jitendra Patel (Designated Partner)
Director ceased
MUKESH MAGANBHAI PATEL
01 Oct 2023
Director ceased
KENAR DILIP PATEL
27 Apr 2018
Charge created
Indiabulls Consumer Finance Limited - 1.20 cr
Charge created
Indiabulls Consumer Finance Limited - 4.81 cr
16 Jan 2013
Charge created
Bank Of Maharashtra - 3.00 cr
30 Nov 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
ANISH JITENDRA PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 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
DEVENDRA TOOLS TRADING LLP AAD-9158 Mumbai, Maharashtra
Reliable Extraction Industries Private Limited U15143MH1973PTC016813 Mumbai, Maharashtra
JD INFLUX LLP AAM-3623 Mumbai, Maharashtra
Kashish Commodities Private Limited U51909MH2003PTC143241 Mumbai, Maharashtra
Berlia Plastochem Private Limited U24119MH1990PTC057877 Mumbai, Maharashtra
Mayur Chains Private Limited U27310MH2010PTC201643 Mumbai, Maharashtra
Mkgs Trading Company Private Limited U51109MH2008PTC182794 Mumbai, Maharashtra
INDICOOL LOGISTICS LLP AAB-2633 Mumbai, Maharashtra
Dhanashree Trading Private Limited U51909MH2002PTC135874 Mumbai, Maharashtra
Vayun Technologies Private Limited U74110MH2019PTC332110 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Global Mars Impex Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Mars Impex 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Global Mars Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Global Mars Impex 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 Global Mars Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Mars Impex Llp an active company?

Global Mars Impex Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Global Mars Impex Llp financially healthy?

Processed financial statements are not yet available for Global Mars Impex Llp, so its financial health is unassessed.

Should I do business with Global Mars Impex Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Mars Impex Llp?

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

Does Global Mars Impex Llp have loans or charges against its assets?

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

Is Global Mars Impex Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Global Mars Impex 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.