Mahadeva Associates Multitrade Llp - Due diligence report

A 360° intelligence report on Mahadeva Associates Multitrade Llp: trust score, financial health, credit view, compliance, directors, growth …

2012-07-19 Saharanpur, Uttar Pradesh Active
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MA Mahadeva Associates Multitrade Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mahadeva Associates Multitrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Mahadeva Associates Multitrade Llp is assessed as Low Risk with a Trust Score of 87/100. Mahadeva Associates Multitrade Llp is an active limited liability partnership incorporated in 2012, operating in the Home Appliances 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 18 Jul 2026 from the latest processed filings. Mahadeva Associates Multitrade 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET RAI JAIN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
SHIV NARAYAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
THAKUR PRASAD VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VIBHOR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
PRADUMAN KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RUBEENA REHMAN 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHABANA PARVEEN 01234567 Director 01/04/2018 6 yrs Approved
DAYA NARAYAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 18 directors on the board.
  • PRIYA SHARMA 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 13+ 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 diligence93/100
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 assessment63/100
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 view67/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2023
Director appointed
PRIYA SHARMA (Partner)
21 Mar 2020
Director ceased
RAKESH KUMAR
30 Apr 2019
Director appointed
RAKESH KUMAR (Designated Partner)
31 Mar 2016
Director appointed
VIVEK DAHIYA (Partner)
Director appointed
NAVEEN CHAUHAN (Designated Partner)
29 Dec 2014
Director appointed
VINEET RAI JAIN (Designated Partner)
Director appointed
DEEPAK BANSAL (Designated Partner)
Director appointed
DINESH KUMAR BANSAL (Designated Partner)
Director appointed
VIBHOR AGARWAL (Designated Partner)
Director appointed
PANKAJ MALHOTRA (Designated Partner)
Director appointed
PRADUMAN KUMAR MITTAL (Designated Partner)
Director appointed
SANDEEP GUPTA (Designated Partner)
Director appointed
RUBEENA REHMAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mahadeva Associates Multitrade 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 Mahadeva Associates Multitrade 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 Mahadeva Associates Multitrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mahadeva Associates Multitrade 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 Mahadeva Associates Multitrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahadeva Associates Multitrade Llp an active company?

Mahadeva Associates Multitrade Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mahadeva Associates Multitrade Llp financially healthy?

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

Should I do business with Mahadeva Associates Multitrade Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahadeva Associates Multitrade Llp?

See the directors and ownership sections above for board and shareholding detail. 18 active director(s) are on record.

Does Mahadeva Associates Multitrade Llp have loans or charges against its assets?

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

Is Mahadeva Associates Multitrade 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 Mahadeva Associates Multitrade 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.