Golden Float Mirrors Llp - Due diligence report

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

2020-01-09 Mumbai, Maharashtra Active
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Golden Float Mirrors Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Golden Float Mirrors Llp is assessed as Low Risk with a Trust Score of 81/100. Golden Float Mirrors Llp is an active limited liability partnership incorporated in 2020, operating in the Manufacturing 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 12 Oct 2026 from the latest processed filings. Golden Float Mirrors 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
81/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMINA GULAMABBAS ARSIWALA 01234567 Director 01/04/2018 6 yrs Approved
GULAMABBAS ABDULHUSSEIN ARSIWALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
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 record supports lending.
Investor view61/100
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 9 events
01 Apr 2025
Director appointed
SHAMINA GULAMABBAS ARSIWALA (Designated Partner)
Director ceased
KHOZEMA JAFFERBHAI BADANI
Director ceased
RASHIDA MOHASIN DHANKOT
Director ceased
RASHIDA KHOZEMA BADANI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
ABDUL HUSSAIN DAWOODBHAI ARSIWALA
09 Jan 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
GULAMABBAS ABDULHUSSEIN ARSIWALLA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digicon Lakes Private Limited U74999MH2021PTC355554 Mumbai, Maharashtra
Aer Capital Private Limited U64990MH2024PTC417098 Mumbai, Maharashtra
SHREE RAMDOOT GEMS LLP AAN-8443 Mumbai, Maharashtra
Mariyaah Educational Council U85500MH2023NPL400860 Mumbai, Maharashtra
Aadidev Dynamics Private Limited U46522MH2023PTC414094 Mumbai, Maharashtra
Pacific Plastics Industries Private Limited U99999MH1988PTC045778 Mumbai, Maharashtra
Labdhi Polychem Private Limited U24233MH2011PTC214701 Mumbai, Maharashtra
Pioneer Therapeutics Private Limited U24232MH2007PTC174134 Mumbai, Maharashtra
ASCENDANCE TRADE LLP AAI-3205 Mumbai, Maharashtra
ANOR TECHNOLOGIES LLP AAE-5156 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Golden Float Mirrors 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 Golden Float Mirrors 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 Golden Float Mirrors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Golden Float Mirrors 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 Float Mirrors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Golden Float Mirrors Llp an active company?

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

Is Golden Float Mirrors Llp financially healthy?

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

Should I do business with Golden Float Mirrors Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Golden Float Mirrors Llp?

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

Does Golden Float Mirrors Llp have loans or charges against its assets?

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

Is Golden Float Mirrors 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 Golden Float Mirrors 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.