Liquib Llp - Due diligence report

A 360° intelligence report on Liquib Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2021-09-17 Mumbai, Maharashtra Active
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Liquib Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Liquib Llp is assessed as Low Risk with a Trust Score of 79/100. Liquib Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing 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 09 Oct 2026 from the latest processed filings. Liquib 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KHUMCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHA ASHOK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHWETA NIRAV SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAKHEE KAMLESH KATARIYA 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH MITTHULAL KATARIYA 01234567 Director 01/04/2018 6 yrs Approved
NIRAV ASHOK SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAKHEE KAMLESH KATARIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
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 view59/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Sep 2021
Incorporated
Registered with Roc Mumbai
Director appointed
ASHOK KHUMCHAND SHAH (Partner)
Director appointed
ASHA ASHOK SHAH (Partner)
Director appointed
SHWETA NIRAV SHAH (Designated Partner)
Director appointed
RAKHEE KAMLESH KATARIYA (Partner)
Director appointed
KAMLESH MITTHULAL KATARIYA (Designated Partner)
Director appointed
NIRAV ASHOK SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supreme Horticulture Limited U01122MH1995PLC085951 Mumbai, Maharashtra
OBEROI MEGA ENTERTAINMENT LLP AAB-2840 Mumbai, Maharashtra
WEALTHURN ESTATES LLP AAE-4903 Mumbai, Maharashtra
R K A Exim Private Limited U74999MH2013PTC244805 Mumbai, Maharashtra
Dhanvir Industries Private Limited U74999MH2017PTC303425 Mumbai, Maharashtra
Powersun Infra Private Limited U74900MH2014PTC259293 Mumbai, Maharashtra
BOMBAY FABLES LLP AAN-0624 Mumbai, Maharashtra
Namu Financial And Management Services P Ltd U74140MH1993PTC075765 Mumbai, Maharashtra
Prathima Films And Video Private Limited U51395MH1994PTC080076 Mumbai, Maharashtra
UPSD-Leaseown 16 LLP ABZ-1274 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Liquib Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Liquib 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 Liquib Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Liquib 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 Liquib Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liquib Llp an active company?

Liquib Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Liquib Llp financially healthy?

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

Should I do business with Liquib Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liquib Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Liquib Llp have loans or charges against its assets?

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

Is Liquib Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Liquib 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.