Promoter holding
64.27%
HE
Heaven Enterprises Llp - Due diligence report
A 360° intelligence report on Heaven Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
HE
Heaven Enterprises Llp
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Heaven Enterprises Llp — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Heaven Enterprises Llp is assessed as Low Risk with a Trust Score of 79/100. Heaven Enterprises Llp is an active limited liability partnership incorporated in 2015, operating in the Travel and Hospitality 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 15 Jul 2026 from the latest processed filings. Heaven Enterprises Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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 financialsFinancial 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: 60/100 Moderate
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
- Flagged by authority: DRT.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH SHASHIKANT KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD JAYRAM SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHADEEP DAL BAHADUR TAMANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 11+ 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 · InvestorVendor due diligence75/100
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 assessment63/100
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 view59/100
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 4 events14 May 2015
Incorporated
Registered with Roc Mumbai Ii
Director appointed
UMESH SHASHIKANT KOTHARI (Designated Partner)
Director appointed
PRAMOD JAYRAM SAMANT (Designated Partner)
Director appointed
SHADEEP DAL BAHADUR TAMANG (Designated Partner)
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Heaven Enterprises Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Heaven Enterprises 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 Heaven Enterprises Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Heaven Enterprises 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 Heaven Enterprises Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Heaven Enterprises Llp an active company?
Heaven Enterprises Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Heaven Enterprises Llp financially healthy?
Processed financial statements are not yet available for Heaven Enterprises Llp, so its financial health is unassessed.
Should I do business with Heaven Enterprises Llp?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Heaven Enterprises Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Heaven Enterprises Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Heaven Enterprises Llp up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Heaven Enterprises 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.
