Kouzina Interior Llp - Due diligence report
A 360° intelligence report on Kouzina Interior Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Kouzina Interior Llp — 360° Intelligence Report
Generated from MCA filings & public recordsKouzina Interior Llp is assessed as Low Risk with a Trust Score of 88/100. Kouzina Interior Llp is an active limited liability partnership incorporated in 2018, 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 low compliance risk and an unassessed financial risk profile.
Report generated on 16 Oct 2026 from the latest processed filings. Kouzina Interior Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSH VARDHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOYON SHARMA | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Shri Ganesh Hiralal Ranve Trading Private Limited | U51900MP2012PTC027545 | Indore, Madhya Pradesh |
| Rock Sand Solutions Private Limited | U26990MP2021PTC056721 | Indore, Madhya Pradesh |
| Samayra Shippex Overseas Private Limited | U51390MP2021PTC058926 | Indore, Madhya Pradesh |
| Asco Capital Private Limited | U74999MP2005PTC017780 | Indore, Madhya Pradesh |
| Heaven Cosmetic Care Private Limited | U51101MP2014PTC032952 | Indore, Madhya Pradesh |
| Booksmiths Business Solutions Private Limited | U74999MP2022PTC060094 | Indore, Madhya Pradesh |
| Varnet Solutions Private Limited | U72500MP2022PTC062448 | Indore, Madhya Pradesh |
| Lakshyavardhan Marketing (India) Limited | U52590MP2010PLC023259 | Indore, Madhya Pradesh |
| Edutainment Plus Private Limited | U80902MP2020PTC053128 | Indore, Madhya Pradesh |
| Gothriwiz Private Limited | U66190MP2024PTC070497 | Indore, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Kouzina Interior Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Kouzina Interior 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kouzina Interior Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kouzina Interior Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kouzina Interior Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Kouzina Interior Llp an active company?
Kouzina Interior Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Kouzina Interior Llp financially healthy?
Processed financial statements are not yet available for Kouzina Interior Llp, so its financial health is unassessed.
Should I do business with Kouzina Interior Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kouzina Interior Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Kouzina Interior Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kouzina Interior Llp up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Kouzina Interior Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.