Golden Aggregates Llp - Due diligence report

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

2023-04-10 Shaikpet, Telangana Active
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Golden Aggregates Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Golden Aggregates Llp is assessed as Low Risk with a Trust Score of 86/100. Golden Aggregates Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 13 Oct 2026 from the latest processed filings. Golden Aggregates 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
86/100
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: 0 open (-) · 0 satisfied (-).

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
GODA YADAV NARENDAR 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKHAR VARMA GOTTUMUKKALA 01234567 Director 01/04/2018 6 yrs Approved
KAKARLAPUDI PRASAD SHIVA 01234567 Director 01/04/2018 6 yrs Approved
NERALLAPALLI SRI CHARANREDDY 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.
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
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
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 6 events
31 Mar 2024
Last AGM held
Annual general meeting
10 Apr 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
GODA YADAV NARENDAR (Designated Partner)
Director appointed
CHANDRASEKHAR VARMA GOTTUMUKKALA (Designated Partner)
Director appointed
KAKARLAPUDI PRASAD SHIVA (Designated Partner)
Director appointed
NERALLAPALLI SRI CHARANREDDY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Daruvuri Food Vibes Private Limited U56102TS2023PTC173390 Hyderabad, Telangana
SAISINDHU AQUA & INFRASTRUCTURE PRIVATE LIMITED U05000TG2013PTC090807 Hyderabad, Telangana
Assurtiv Technologies Private Limited U62099TS2024PTC190170 Hyderabad, Telangana
Aja-Megh Imports And Exports Private Limited U72900TG2022PTC164398 Hyderabad, Telangana
Rvio Consultants Services Private Limited U74999TG2018PTC125591 Hyderabad, Telangana
Davertise Media Private Limited U72900TG2017PTC120230 Hyderabad, Telangana
SARAMA TRADING LLP AAH-0110 Hyderabad, Telangana
KARLAN RNC INFRA PROJECTS LLP AAZ-5790 Hyderabad, Telangana
Simcrete India Private Limited U74999TG2018PTC123245 Hyderabad, Telangana
S-Square Data Systems Private Limited U74999TG2016PTC111837 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Golden Aggregates 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 Golden Aggregates 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 Golden Aggregates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Golden Aggregates 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 Golden Aggregates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Golden Aggregates Llp an active company?

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

Is Golden Aggregates Llp financially healthy?

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

Should I do business with Golden Aggregates Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Golden Aggregates Llp?

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

Does Golden Aggregates Llp have loans or charges against its assets?

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

Is Golden Aggregates 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 Golden Aggregates 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.