Kachbo Design Llp - Due diligence report
A 360° intelligence report on Kachbo Design Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Kachbo Design Llp — 360° Intelligence Report
Generated from MCA filings & public recordsKachbo Design Llp is assessed as Low Risk with a Trust Score of 87/100. Kachbo Design Llp is an active limited liability partnership incorporated in 2019, operating in the Automobile 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 26 Jul 2026 from the latest processed filings. Kachbo Design 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHITH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR KEWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Kachbo Design 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.
Track statutory health of Kachbo Design 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kachbo Design Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kachbo Design Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kachbo Design Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Kachbo Design Llp an active company?
Kachbo Design Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Kachbo Design Llp financially healthy?
Processed financial statements are not yet available for Kachbo Design Llp, so its financial health is unassessed.
Should I do business with Kachbo Design Llp?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kachbo Design Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Kachbo Design Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kachbo Design Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Kachbo Design Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.