Kalash Cold Storage Llp - Due diligence report

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

2021-04-13 Dhar, Madhya Pradesh Active
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  • Director details, charges & MCA documents
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Kalash Cold Storage Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Kalash Cold Storage Llp is assessed as Low Risk with a Trust Score of 87/100. Kalash Cold Storage Llp is an active limited liability partnership incorporated in 2021, operating in the Transport and Logistics 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 11 Oct 2026 from the latest processed filings. Kalash Cold Storage 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
87/100
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
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 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: 2 open (7.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAT ZANZARI 01234567 Director 01/04/2018 6 yrs Approved
CHIMAN KUMAR JAIN 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.
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
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 7.74 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jul 2022
Charge created
Hdfc Bank Limited - 32.00 Lakh
18 Jun 2022
Charge created
Hdfc Bank Limited - 7.42 cr
13 Apr 2021
Incorporated
Registered with Roc Gwalior
Director appointed
RAJAT ZANZARI (Designated Partner)
Director appointed
CHIMAN KUMAR JAIN (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
Sankhala Agro Fuel Private Limited U24290MP2012PTC027600 Dhar, Madhya Pradesh
Kriya Consultancy Services (India) Private Limited U74140MP2007PTC019277 Dhar, Madhya Pradesh
Sardar Patel Automobile Private Limited U50400MP2022PTC061378 Dhar, Madhya Pradesh
Saivatika Hostels Private Limited U74900MP2014PTC032726 Dhar, Madhya Pradesh
21SQUAREFOOT LLP AAV-4466 Dhar, Madhya Pradesh
Shri Sai Varsi Construction And Project Private Limited U45200MP2010PTC023626 Dhar, Madhya Pradesh
Sidroma Lifecare Private Limited U51909MP2022PTC059986 Dhar, Madhya Pradesh
E-Gyan Learning Private Limited U80903MP2019PTC047975 Dhar, Madhya Pradesh
Geeta Dhar Industrial Association U88100MP2023NPL066971 Dhar, Madhya Pradesh
Mdr Online Private Limited U74999MP2016PTC041046 Dhar, Madhya Pradesh
12

Who Uses This Report

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

Verify Kalash Cold Storage 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 Kalash Cold Storage 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 Kalash Cold Storage Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kalash Cold Storage 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 Kalash Cold Storage Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalash Cold Storage Llp an active company?

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

Is Kalash Cold Storage Llp financially healthy?

Processed financial statements are not yet available for Kalash Cold Storage Llp, so its financial health is unassessed.

Should I do business with Kalash Cold Storage 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 Kalash Cold Storage Llp?

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

Does Kalash Cold Storage Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Kalash Cold Storage 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 Kalash Cold Storage 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.