Kavir Eduverse Llp - Due diligence report

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

2019-06-12 Malad East, Maharashtra Active
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Kavir Eduverse Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Kavir Eduverse Llp is assessed as Moderate with a Trust Score of 69/100. Kavir Eduverse Llp is an active limited liability partnership incorporated in 2019, operating in the Business Outsourcing 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 10 Oct 2026 from the latest processed filings. Kavir Eduverse Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSHI PRATIK BIYANI 01234567 Director 01/04/2018 6 yrs Approved
KRUPA RAJUL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KRUPA RAJUL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment43/100
Enhanced diligence advised
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 view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
21 May 2024
Director ceased
NIKITA AKHILESH LAKHOTIA
06 Apr 2024
Director appointed
AYUSHI PRATIK BIYANI (Designated Partner)
Director appointed
KRUPA RAJUL SHAH (Designated Partner)
Director ceased
KAMLESH JAYANTILAL KOTAK
Director ceased
ASHA KAILASH BIYANI
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2022
Director ceased
KAILASH HARDATTRAI BIYANI
12 Jun 2019
Incorporated
Registered with Roc Mumbai
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pramik Solutions LLP ABC-9611 Mumbai, Maharashtra
G-Man Overseas Private Limited U51101MH1997PTC106019 Mumbai, Maharashtra
Barmen Brothers Private Limited U74999MH2019PTC335063 Mumbai, Maharashtra
Urvee Jewels Private Limited U52399MH2012PTC227509 Mumbai, Maharashtra
IMUSICIANPRO LLP AAS-6245 Mumbai, Maharashtra
DAKA INFINITY MARKETING LLP AAE-5975 Mumbai, Maharashtra
Firstilligent International Private Limited U74999MH2019PTC328546 Mumbai, Maharashtra
Common Dreams Enterprises Private Limited U74999MH2014PTC258884 Mumbai, Maharashtra
SHARLEEZ REALTY LLP AAP-0296 Mumbai, Maharashtra
Memsa Management Services Private Limited U93090MH2007PTC167553 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kavir Eduverse Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kavir Eduverse 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: Enhanced diligence advised. 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 Kavir Eduverse Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kavir Eduverse 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 Kavir Eduverse Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kavir Eduverse Llp an active company?

Kavir Eduverse Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kavir Eduverse Llp financially healthy?

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

Should I do business with Kavir Eduverse Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kavir Eduverse Llp?

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

Does Kavir Eduverse Llp have loans or charges against its assets?

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

Is Kavir Eduverse Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kavir Eduverse 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.