Kevin Ventures Llp - Due diligence report

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

2015-10-07 Vasai, Maharashtra Under Cirp
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KV Kevin Ventures Llp
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Kevin Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Kevin Ventures Llp is assessed as Moderate with a Trust Score of 61/100. Kevin Ventures Llp is a limited liability partnership incorporated in 2015, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Kevin Ventures 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 3 open (3.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Limited2 48.0 cr
Bassein Catholic Co-Operative Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALPA RAJEEV SHAH 01234567 Director 01/04/2018 6 yrs Approved
MILAN DINESH SHAH 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 55
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 3.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 8 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Jul 2019
Charge created
Karnataka Bank Limited - 1.80 cr
Charge created
Karnataka Bank Limited - 1.20 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Jun 2018
Charge created
Bassein Catholic Co-Operative Bank Limited - 50.00 Lakh
07 Oct 2015
Incorporated
Registered with Roc Mumbai
Director appointed
ALPA RAJEEV SHAH (Designated Partner)
Director appointed
MILAN DINESH SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infinity Plast Private Limited U25209MH2008PTC177724 Thane, Maharashtra
Nanda Global Infra Projects Private Limited U45400MH2013PTC240957 Thane, Maharashtra
Elodie Rich Scrap India Private Limited U37200MH2023PTC396839 Thane, Maharashtra
Jiwawa Trading Private Limited U74999MH2018PTC308271 Thane, Maharashtra
Thyron Engineering Private Limited U31400MH2009PTC192092 Thane, Maharashtra
Mahadev Home Appliances Private Limited U74999MH2017PTC294810 Thane, Maharashtra
Disha Realtors & Infrastructures Private Limited U45202MH2008PTC184040 Thane, Maharashtra
Al-Fattah Finance Advisory Private Limited U66190MH2024PTC432010 Thane, Maharashtra
Igauge Labs Private Limited U74999MH2017PTC303190 Thane, Maharashtra
Shaan Lube Equipment Private Limited U29290MH1990PTC057576 Thane, Maharashtra
12

Who Uses This Report

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

Verify Kevin Ventures Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kevin Ventures 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 Kevin Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Kevin Ventures 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 Kevin Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kevin Ventures Llp an active company?

Kevin Ventures Llp has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).

Is Kevin Ventures Llp financially healthy?

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

Should I do business with Kevin Ventures Llp?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kevin Ventures Llp?

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

Does Kevin Ventures Llp have loans or charges against its assets?

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

Is Kevin Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kevin Ventures 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.