Happimart Shoppe Llp - Due diligence report

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

2021-04-22 Kozhikode, Kerala Active
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Happimart Shoppe Llp — 360° Intelligence Report

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

Happimart Shoppe Llp is assessed as Low Risk with a Trust Score of 86/100. Happimart Shoppe Llp is an active limited liability partnership incorporated in 2021, operating in the Consumer Services 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. Happimart Shoppe 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
85/100
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.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITHA 01234567 Director 01/04/2018 6 yrs Approved
SATHYAVATHI 01234567 Director 01/04/2018 6 yrs Approved
MOHANAN 01234567 Director 01/04/2018 6 yrs Approved
POTTOL SANJEEVAN 01234567 Director 01/04/2018 6 yrs Approved
SASEENDRAN 01234567 Director 01/04/2018 6 yrs Approved
SALIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
RAFEEK 01234567 Director 01/04/2018 6 yrs Approved
ERANHANDOOR SASIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
CHETHAS BAL GRIJEESH JUSHI 01234567 Director 01/04/2018 6 yrs Approved
AJITHAKUMARI PURAYIL 01234567 Director 01/04/2018 6 yrs Approved
SOBHANA 01234567 Director 01/04/2018 6 yrs Approved
ARIKUZHI MEETHAL HARIDASAN 01234567 Director 01/04/2018 6 yrs Approved
VATTA KANDY NIDHEESH 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Operating for 5 years.
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 assessment73/100
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 15 events
18 Jul 2025
Director ceased
ANAGH UVAPOYIL
31 Mar 2025
Last AGM held
Annual general meeting
31 Dec 2021
Director appointed
SATHYAVATHI (Designated Partner)
Director appointed
MOHANAN (Designated Partner)
Director appointed
POTTOL SANJEEVAN (Designated Partner)
Director appointed
SASEENDRAN (Designated Partner)
Director appointed
SALIL KUMAR (Designated Partner)
Director appointed
RAMACHANDRAN (Designated Partner)
Director appointed
RAFEEK (Designated Partner)
Director appointed
ERANHANDOOR SASIDHARAN (Designated Partner)
Director appointed
CHETHAS BAL GRIJEESH JUSHI (Designated Partner)
Director appointed
AJITHAKUMARI PURAYIL (Designated Partner)
Director appointed
SOBHANA (Designated Partner)
Director appointed
ARIKUZHI MEETHAL HARIDASAN (Designated Partner)
Director appointed
VATTA KANDY NIDHEESH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avittam Apparels Private Limited U18101KL2007PTC020292 Kozhikode, Kerala
Vistara Health And Wellness Private Limited U85190KL2017PTC051470 Kozhikode, Kerala
Bakemen Foods Private Limited U15490KL2012PTC032400 Kozhikode, Kerala
Revalgi E-Commerce (Opc) Private Limited U52590KL2021OPC072737 Kozhikode, Kerala
NAUTILUS LABS LLP AAT-4957 Kozhikode, Kerala
Pixelpro Dynamics It Solutions Private Limited U62099KL2024PTC088020 Kozhikode, Kerala
Pathways India Hotels Venture Private Limited U15146KL2017PTC047913 Kozhikode, Kerala
TWILIGHT BUILDERS & DEVELOPERS LLP ACA-4271 Kozhikode, Kerala
Leora Nidhi Limited U65929KL2019PLN059633 Kozhikode, Kerala
Codewelt Private Limited U72900KL2020PTC066110 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Happimart Shoppe 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 Happimart Shoppe 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 Happimart Shoppe 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 Happimart Shoppe 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 Happimart Shoppe Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Happimart Shoppe Llp an active company?

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

Is Happimart Shoppe Llp financially healthy?

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

Should I do business with Happimart Shoppe 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 Happimart Shoppe Llp?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Happimart Shoppe Llp have loans or charges against its assets?

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

Is Happimart Shoppe 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 Happimart Shoppe 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.