Kaytee Apex Llp - Due diligence report

A 360° intelligence report on Kaytee Apex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2015-12-11 Mumbai, Maharashtra Active
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KA Kaytee Apex Llp
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Kaytee Apex Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Kaytee Apex Llp is assessed as Low Risk with a Trust Score of 90/100. Kaytee Apex Llp is an active limited liability partnership incorporated in 2015, operating in the Service 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 09 Oct 2026 from the latest processed filings. Kaytee Apex 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
90/100
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: 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG HARKISHON UDANI 01234567 Director 01/04/2018 6 yrs Approved
PRANAV PARAG UDANI 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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Mar 2021
Director ceased
HARKISHON NIHALCHAND UDANI
11 Dec 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
PARAG HARKISHON UDANI (Designated Partner)
Director appointed
PRANAV PARAG UDANI (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
Atg Transport & Logistics Private Limited U52100MH2025PTC441171 Mumbai, Maharashtra
Khukri Enterprises Private Limited U67120MH1985PTC038350 Mumbai, Maharashtra
Kothari Auto Parts Manufacturers Private Limited U34100MH1959PTC011267 Mumbai, Maharashtra
Shivalik Safety Care Products Private Limited U74120MH2012PTC235995 Mumbai, Maharashtra
SADAYASH HOSPITALITY LLP AAE-8842 Raigarh(mh), Maharashtra
Canaan International Limited U51900MH1995PLC095169 Mumbai, Maharashtra
Vratya Properties Private Limited U70101MH1994PTC082243 Mumbai, Maharashtra
Exotic Tourism Projects Private Limited U74999MH2007PTC176210 Raigarh, Maharashtra
Oriental Aromatics & Sons Limited U24110MH2019PLC335124 Mumbai, Maharashtra
Mumbai Merchandise Trade Solutions Private Limited U51109MH2011PTC223141 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kaytee Apex 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 Kaytee Apex 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Kaytee Apex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Kaytee Apex 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 Kaytee Apex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaytee Apex Llp an active company?

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

Is Kaytee Apex Llp financially healthy?

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

Should I do business with Kaytee Apex Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaytee Apex Llp?

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

Does Kaytee Apex Llp have loans or charges against its assets?

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

Is Kaytee Apex 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 Kaytee Apex 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.