Les Affaires Llp - Due diligence report

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

2022-05-24 Mumbai, Maharashtra Strike Off
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Les Affaires Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Les Affaires Llp is assessed as Moderate with a Trust Score of 54/100. Les Affaires Llp is a limited liability partnership incorporated in 2022, operating in the Online 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 06 Oct 2026 from the latest processed filings. Les Affaires Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED AMIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SONALI PRADEEP NAIK 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.
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
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 May 2022
Incorporated
Registered with Roc Mumbai
Director appointed
MOHAMMED AMIN SHAH (Designated Partner)
Director appointed
SONALI PRADEEP NAIK (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BNK FINTECH LLP AAZ-3913 Mumbai, Maharashtra
MATCHBOX MEDIA LLP AAD-4620 Mumbai, Maharashtra
Inter Inns P Ltd U55101MH1991PTC060166 Mumbai, Maharashtra
Home Endowment Developers Private Limited U45209MH2022PTC384928 Mumbai, Maharashtra
Genesis Dining Company Private Limited U55101MH2009PTC196632 Mumbai, Maharashtra
NARESH DEEP SEA SHIPPING AND MANNING SER VICES LLP AAR-5272 Mumbai, Maharashtra
Nayra Tradewell Private Limited U51909MH2016PTC280988 Mumbai, Maharashtra
Monisha Sales Private Limited U23209MH2019PTC322492 Mumbai, Maharashtra
Investacres Infracon Private Limited U45400MH2010PTC199622 Mumbai, Maharashtra
Daufin Media Private Limited U74999MH2015PTC265037 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Les Affaires 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 Les Affaires 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 Les Affaires Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Les Affaires 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 Les Affaires Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Les Affaires Llp an active company?

Les Affaires Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Les Affaires Llp financially healthy?

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

Should I do business with Les Affaires Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Les Affaires Llp?

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

Does Les Affaires Llp have loans or charges against its assets?

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

Is Les Affaires Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Les Affaires 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.