Luckbox Ventures Llp - Due diligence report

A 360° intelligence report on Luckbox Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2021-12-02 Bangalore, Karnataka Active
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Luckbox Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Luckbox Ventures Llp is assessed as Low Risk with a Trust Score of 77/100. Luckbox Ventures Llp is an active limited liability partnership incorporated in 2021, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Luckbox Ventures Llp snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK HARSH 01234567 Director 01/04/2018 6 yrs Approved
MEHUL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
KESHAV DALMIA 01234567 Director 01/04/2018 6 yrs Approved
ANUBHAV PANDEY 01234567 Director 01/04/2018 6 yrs Approved
TARUNDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHIT RAJESH MUTREJA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 50 · Distress 75
Growth signals & trust indicators
Young company (4 years).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Mar 2024
Director appointed
VIVEK HARSH (Partner)
Director appointed
KESHAV DALMIA (Designated Partner)
28 Mar 2024
Director ceased
VIVEK HARSH
Director ceased
KESHAV DALMIA
06 Mar 2023
Director ceased
ANURAG AGGARWAL
Director ceased
ANKIT AGGARWAL
02 Dec 2021
Incorporated
Registered with Roc Bangalore
Director appointed
MEHUL GOYAL (Partner)
Director appointed
ANUBHAV PANDEY (Partner)
Director appointed
TARUNDEEP SINGH (Partner)
Director appointed
MOHIT RAJESH MUTREJA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhi Corporate Services Pvt Ltd U67120DL1997PTC084942 New Delhi, Delhi, India
Visaspring Consultants Private Limited U51228DL2005PTC143542 New Delhi, Delhi, India
Limra Engineers Private Limited U28999DL2006PTC145266 New Delhi, Delhi, India
Singla E Services Private Limited U74110PB1976PTC003638 Patiala, Punjab, India
Nirvoday Private Limited U80900UP2022PTC158808 Lucknow, Uttar Pradesh, India
Sharda Launchpad Federation U74999UP2018NPL106524 Greater Noida, Uttar Pradesh, India
Felinar Interiors Private Limited U74102WB2022PTC253868 Kolkata, West Bengal, India
Sustvest Renewables Private Limited U35105UP2018PTC244192 Jugsalai, Jharkhand, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Luckbox Ventures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Luckbox Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Luckbox Ventures 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 Luckbox Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luckbox Ventures Llp an active company?

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

Is Luckbox Ventures Llp financially healthy?

Luckbox Ventures Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Luckbox Ventures Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luckbox Ventures Llp?

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

Does Luckbox Ventures Llp have loans or charges against its assets?

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

Is Luckbox Ventures Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Luckbox Ventures Llp?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.