Mabs Enterprises Llp - Due diligence report

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

2019-05-22 Ahmedabad, Gujarat Active
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Mabs Enterprises Llp — 360° Intelligence Report

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

Mabs Enterprises Llp is assessed as Low Risk with a Trust Score of 79/100. Mabs Enterprises Llp is an active limited liability partnership incorporated in 2019, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Mabs Enterprises Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (3.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Finance Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYANG ANANTRAI SHANGHVI 01234567 Director 01/04/2018 6 yrs Approved
HEMANG MANMOHANDAS SHANGHVI 01234567 Director 01/04/2018 6 yrs Approved
KETAN BHAVANIDAS SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
NIMISH MANMOHANDAS SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HEMANG MANMOHANDAS SHANGHVI 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.52 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • 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
05 Oct 2023
Charge created
Aditya Birla Finance Limited - 45.75 Lakh
31 May 2023
Charge created
Aditya Birla Finance Limited - 3.06 cr
22 May 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
DIVYANG ANANTRAI SHANGHVI (Designated Partner)
Director appointed
HEMANG MANMOHANDAS SHANGHVI (Designated Partner)
Director appointed
KETAN BHAVANIDAS SANGHVI (Designated Partner)
Director appointed
NIMISH MANMOHANDAS SANGHVI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bagrodia Tea Processors And Packers Private Limited U15440GJ1991PTC014875 Ahmedabad, Gujarat
SWAMINARAYAN EXPORTS LLP AAY-9156 Ahmedabad, Gujarat
Parasmani Plastics Pvt Ltd U25209GJ1989PTC011851 Ahmedabad, Gujarat
AGRIALLIANCE FOOD PRODUCTS LLP AAR-2213 Ahmedabad, Gujarat
D I Display Tech Private Limited U47411GJ2024PTC151866 Ahmedabad, Gujarat
Padmavati Infrabuild Private Limited U45200GJ2011PTC064660 Ahmedabad, Gujarat
Hazel Infrastructure Private Limited U43299GJ2025PTC158923 Ahmedabad, Gujarat
Eflit Logistics Private Limited U63090GJ2015PTC082588 Ahmedabad, Gujarat
Ashtmangal Metals Private Limited U27100GJ2005PTC045503 Ahmedabad, Gujarat
Shree Shakti Pulleys India Private Limited U51909GJ2022PTC129081 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Mabs Enterprises 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 Mabs Enterprises 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mabs Enterprises 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 Mabs Enterprises 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 Mabs Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mabs Enterprises Llp an active company?

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

Is Mabs Enterprises Llp financially healthy?

Mabs Enterprises Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mabs Enterprises 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 Mabs Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mabs Enterprises Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Mabs Enterprises 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 Mabs Enterprises Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.