Kalp-Aadi Llp - Due diligence report

A 360° intelligence report on Kalp-Aadi Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2023-12-05 Umargam, Gujarat Under Process Of Striking Off
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Kalp-Aadi Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Kalp-Aadi Llp is assessed as Moderate with a Trust Score of 58/100. Kalp-Aadi Llp is a limited liability partnership incorporated in 2023, operating in the Hospitality And Wellness sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Kalp-Aadi Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN DHIRENKUMAR LODAYA 01234567 Director 01/04/2018 6 yrs Approved
DHIRENKUMAR CHANDRAKANT LODAYA 01234567 Director 01/04/2018 6 yrs Approved
PRAGNESH DHIRENKUMAR LODAYA 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.
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 65
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
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 view38/100
Limited indicators at present
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHANDAN DHIRENKUMAR LODAYA (Designated Partner)
Director appointed
DHIRENKUMAR CHANDRAKANT LODAYA (Designated Partner)
Director appointed
PRAGNESH DHIRENKUMAR LODAYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fine Fashion Private Limited U17113GJ1991PTC064040 Valsad, Gujarat
H-Pack Packaging Industries Private Limited U21092GJ2022PTC132567 Valsad, Gujarat
HEVFIX ADHASIVE LLP ABZ-9916 Valsad, Gujarat
Actuator Fluid Control India Private Limited U28132GJ2024PTC152960 Valsad, Gujarat
SUNSOLIS INFRAVENTURES LLP AAS-4872 Valsad, Gujarat
Profin Media Events And Management Private Limited U93290GJ2024PTC156547 Valsad, Gujarat
Ramadan India Petrochemical Private Limited U23200GJ2022PTC136577 Valsad, Gujarat
Diwan Polymers Private Limited U51495GJ2010PTC059118 Valsad, Gujarat
Bhilad Motors Private Limited U74900GJ2008PTC054417 Valsad, Gujarat
Nihs Tourtech Private Limited U85190GJ2021PTC126943 Valsad, Gujarat
12

Who Uses This Report

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

Verify Kalp-Aadi Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalp-Aadi 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kalp-Aadi Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Kalp-Aadi 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 Kalp-Aadi Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalp-Aadi Llp an active company?

Kalp-Aadi Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Kalp-Aadi Llp financially healthy?

Processed financial statements are not yet available for Kalp-Aadi Llp, so its financial health is unassessed.

Should I do business with Kalp-Aadi Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalp-Aadi Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kalp-Aadi Llp have loans or charges against its assets?

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

Is Kalp-Aadi Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Kalp-Aadi 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.