Hypeworld Luxe Llp - Due diligence report

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

2023-04-13 Gautam Budh Nagar, Uttar Pradesh Active
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Hypeworld Luxe Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Hypeworld Luxe Llp is assessed as Low Risk with a Trust Score of 80/100. Hypeworld Luxe 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 19 Oct 2026 from the latest processed filings. Hypeworld Luxe 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
80/100
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
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
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
Sarang Teotia 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 80
Growth signals & trust indicators
Young company (3 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 diligence83/100
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 assessment71/100
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 view60/100
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 8 events
26 May 2025
Director appointed
Sarang Teotia (Designated Partner)
Director ceased
KARAN MALIK
25 May 2025
Director ceased
Sarang Teotia
31 Mar 2025
Director ceased
VINEET GROVER
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Apr 2023
Incorporated
Registered with Roc Kanpur
Director appointed
KUNAL CHOUDHARY (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
Jixdo Private Limited U72900UP2020PTC132402 Gautam Buddha Nagar, Uttar Pradesh
Sturdy Projects Private Limited U43299UP2023PTC194219 Gautam Buddha Nagar, Uttar Pradesh
Arrmanam Hospitality Private Limited U55209UP2022PTC167869 Gautam Buddha Nagar, Uttar Pradesh
Synoai Intellectual Patents Private Limited U74902UP2024PTC204508 Gautam Buddha Nagar, Uttar Pradesh
Zealev Energy Private Limited U72900UP2022PTC159569 Gautam Buddha Nagar, Uttar Pradesh
Top Packaging Private Limited U21099UP2021PTC147095 Gautam Buddha Nagar, Uttar Pradesh
Wealthmagnet Private Limited U67110UP2021PTC144556 Gautam Buddha Nagar, Uttar Pradesh
Oubao Trading India Private Limited U74999UP2017FTC098647 Gautam Buddha Nagar, Uttar Pradesh
Zevion Healthcare Private Limited U15400UP2021PTC142600 Gautam Buddha Nagar, Uttar Pradesh
Uplex Infra Project Private Limited U45100UP2020PTC126433 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Hypeworld Luxe 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 Hypeworld Luxe 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 Hypeworld Luxe Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Hypeworld Luxe 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 Hypeworld Luxe Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hypeworld Luxe Llp an active company?

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

Is Hypeworld Luxe Llp financially healthy?

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

Should I do business with Hypeworld Luxe Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hypeworld Luxe Llp?

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

Does Hypeworld Luxe Llp have loans or charges against its assets?

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

Is Hypeworld Luxe 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 Hypeworld Luxe 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.