Kgs Entertainment Llp - Due diligence report

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

2022-09-12 Vadodara, Gujarat Active
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Kgs Entertainment Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kgs Entertainment Llp is assessed as Low Risk with a Trust Score of 75/100. Kgs Entertainment Llp is an active limited liability partnership incorporated in 2022, operating in the Recycling & Waste Management 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 12 Oct 2026 from the latest processed filings. Kgs Entertainment 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
75/100
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 ScoreLow Risk
85/100
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAMAL JAGDISHCHANDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
Vipul Solanki 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
Young company (4 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 diligence76/100
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 assessment65/100
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 record supports lending.
Investor view55/100
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
03 May 2025
Director appointed
Vipul Solanki (Designated Partner)
Director ceased
MANTHAN SUBODH SHAH
Director ceased
ISHANI M SHAH
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Sep 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHYAMAL JAGDISHCHANDRA SHETH (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
Strocon Pack Private Limited U21093GJ2022PTC136517 Vadodara, Gujarat
Daan Sports Private Limited U93190GJ2023PTC144641 Vadodara, Gujarat
MEKO SOFTWARE CONSULTANCY LLP AAX-2541 Vadodara, Gujarat
Fiscal Ox Cloud Private Limited U72900GJ2022PTC137292 Vadodara, Gujarat
Mathi Weld Met Advisory Services Private Limited U70200GJ2025PTC159471 Vadodara, Gujarat
Leading Edge Realtors Private Limited U70109GJ2022PTC131920 Vadodara, Gujarat
Power10 Marketing Private Limited U51909GJ2018PTC105812 Vadodara, Gujarat
Sr Composites Private Limited U25111GJ2020PTC114638 Vadodara, Gujarat
Jayant Security And Finance Limited L67993GJ1994PLC022313 Vadodara, Gujarat
Volans Healthcare Private Limited U21001GJ2024PTC152715 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Kgs Entertainment 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 Kgs Entertainment 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kgs Entertainment Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kgs Entertainment 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 Kgs Entertainment Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgs Entertainment Llp an active company?

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

Is Kgs Entertainment Llp financially healthy?

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

Should I do business with Kgs Entertainment Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kgs Entertainment Llp?

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

Does Kgs Entertainment Llp have loans or charges against its assets?

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

Is Kgs Entertainment 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 Kgs Entertainment 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.