Lalimaa Apex Llp - Due diligence report

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

2015-03-04 Uluberia, West Bengal Converted And Dissolved
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Lalimaa Apex Llp — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Lalimaa Apex Llp is assessed as Moderate with a Trust Score of 59/100. Lalimaa Apex Llp is a limited liability partnership incorporated in 2015, operating in the Real Estate and Construction 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 08 Oct 2026 from the latest processed filings. Lalimaa Apex 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
59/100
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
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUCHITA BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR GOYANKA 01234567 Director 01/04/2018 6 yrs Approved
AMBIKA DEVI BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment45/100
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 gaps should be priced into terms.
Investor view39/100
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 11 events
09 Dec 2024
Director appointed
ASHOK KUMAR BAJORIA (Partner)
Director ceased
SNEHA BAJORIA
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Dec 2015
Director appointed
SUCHITA BAJORIA (Partner)
29 Oct 2015
Director ceased
ASHOK KUMAR BAJORIA
20 Oct 2015
Director ceased
VIKASH KUMAR BAJORIA
04 Mar 2015
Incorporated
Registered with Roc Kolkata
Director appointed
AJAY KUMAR GOYANKA (Partner)
Director appointed
AMBIKA DEVI BAJORIA (Designated Partner)
Director appointed
ALOK KUMAR BAJORIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sirius Uluberia Realtors Private Limited U70200WB2022PTC255627 Howrah, West Bengal
NAVRANG TIE-UP LLP AAD-4770 Howrah, West Bengal
NILGIRI AGENCIES LLP AAD-5415 Howrah, West Bengal
Panchla Land Developers Private Limited U45309WB2021PTC247045 Howrah, West Bengal
Yukti Highrise Private Limited U68100WB2023PTC262488 Howrah, West Bengal
PAGODA DEALCOM LLP AAD-4092 Howrah, West Bengal
ZAARAMOON INFRACON LLP ACC-0197 Howrah, West Bengal
OMKARA SALES LLP AAD-4807 Howrah, West Bengal
EXPRESSIVE TRACOM LLP AAD-4797 Howrah, West Bengal
JADRO STEEL LLP AAG-6670 Howrah, West Bengal
12

Who Uses This Report

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

Verify Lalimaa Apex 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 Lalimaa 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: 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 Lalimaa Apex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Lalimaa 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 Lalimaa Apex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lalimaa Apex Llp an active company?

Lalimaa Apex Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Lalimaa Apex Llp financially healthy?

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

Should I do business with Lalimaa Apex Llp?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lalimaa Apex Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

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

Is Lalimaa Apex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lalimaa 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.