Kleaning Bee Llp - Due diligence report

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

2020-12-01 Jaipur, Rajasthan Active
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Kleaning Bee Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Kleaning Bee Llp is assessed as Moderate with a Trust Score of 70/100. Kleaning Bee Llp is an active limited liability partnership incorporated in 2020, 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 17 Oct 2026 from the latest processed filings. Kleaning Bee 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 ScoreModerate
70/100
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
JITENDER YADAV 01234567 Director 01/04/2018 6 yrs Approved
MEHAK SHANKER YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JITENDER YADAV has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 5 years.
Active EPFO - real payroll on record.
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 view50/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Director appointed
JITENDER YADAV (Designated Partner)
Director appointed
MEHAK SHANKER YADAV (Designated Partner)
Director ceased
VISHAL SHANKER YADAV
Director ceased
SHARDA YADAV
03 Nov 2023
Director ceased
SHANKER VAIKUNTAM
01 Dec 2020
Incorporated
Registered with Roc Jaipur
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enertrak Instruments Private Limited U29308RJ2011PTC034293 -
Vision Envirotech Private Limited U40300RJ2016PTC056470 -
OM GURUKRIPA MARKETING PRIVATE LIMITED U52190RJ2009PTC030218 Jaipur, Rajasthan
LAKKADHAARA.COM LLP AAL-3593 -
Foundation Faith Cienvidas India U85300RJ2019NPL063473 -
Egl & H Facilities Management Private Limited U93000RJ2012PTC040310 -
Roxbury Global Enterprises Private Limited U63030RJ2017PTC057693 -
Mee 2 Bee Smart Services Private Limited U74999RJ2019PTC066257 -
Raipur Cement Company Private Limited U26942RJ2008PTC026101 -
Hari-Kripa Education Private Limited U80900RJ2019PTC064463 -
12

Who Uses This Report

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

Verify Kleaning Bee 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 Kleaning Bee 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 Kleaning Bee Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Kleaning Bee 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 Kleaning Bee Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kleaning Bee Llp an active company?

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

Is Kleaning Bee Llp financially healthy?

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

Should I do business with Kleaning Bee Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kleaning Bee Llp?

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

Does Kleaning Bee Llp have loans or charges against its assets?

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

Is Kleaning Bee 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 Kleaning Bee 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.