Greenchemist Retail Llp - Due diligence report

A 360° intelligence report on Greenchemist Retail Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2023-04-28 Karveer, Maharashtra Strike Off
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Greenchemist Retail Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Greenchemist Retail Llp is assessed as Moderate with a Trust Score of 56/100. Greenchemist Retail Llp is a limited liability partnership incorporated in 2023, 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 13 Oct 2026 from the latest processed filings. Greenchemist Retail Llp snapshot & full profile →

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

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA BAPUSO KORE 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL NIRANJAN PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
10 director exits within 2 years.
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment45/100
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 view36/100
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 14 events
23 Oct 2024
Director ceased
MADAN KRISHNARAO PATIL
Director ceased
AMARNATH MADAN PATIL
Director ceased
SUNIL BAPUSAHEB PATIL
Director ceased
SHAHAJI NAGOJI RANE
Director ceased
BHARAT KALLAPPA GADKARI
Director ceased
SURAJ SURESH PATIL
Director ceased
BALASO VASANT DESAI
Director ceased
ARVIND PANDURANG KHADE
Director ceased
SANTOSH NEMGONDA PATIL
22 Oct 2024
Director appointed
NIKHIL NIRANJAN PATIL (Designated Partner)
21 Oct 2024
Director ceased
NIKHIL NIRANJAN PATIL
31 Mar 2024
Last AGM held
Annual general meeting
28 Apr 2023
Incorporated
Registered with Roc Pune
Director appointed
RAJENDRA BAPUSO KORE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
PADHYE LIFESPACES LLP AAZ-7743 Kolhapur, Maharashtra
Urcd Foundation U85300PN2022NPL209885 Kolhapur, Maharashtra
Sr Vigilance 24 Security Services Private Limited U80100PN2024PTC235423 Kolhapur, Maharashtra
M. D. Patil (Opc) Private Limited U52322PN2021OPC198869 Kolhapur, Maharashtra
Draco Technologies Private Limited U74999PN2017PTC171262 Kolhapur, Maharashtra
Maratha Udyojak Kranti Private Limited U74999PN2018PTC175904 Kolhapur, Maharashtra
ASHVA TEXTILES LLP AAO-2108 Kolhapur, Maharashtra
Gramnirbhar Foundation U85300PN2020NPL193490 Kolhapur, Maharashtra
Futuregreen Nature India Private Limited U20119PN2023PTC222295 Kolhapur, Maharashtra
12

Who Uses This Report

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

Verify Greenchemist Retail Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenchemist Retail 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 Greenchemist Retail Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Greenchemist Retail 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 Greenchemist Retail Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenchemist Retail Llp an active company?

Greenchemist Retail Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Greenchemist Retail Llp financially healthy?

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

Should I do business with Greenchemist Retail Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenchemist Retail Llp?

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

Does Greenchemist Retail Llp have loans or charges against its assets?

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

Is Greenchemist Retail Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Greenchemist Retail 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.