Makeewish Laundry Llp - Due diligence report

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

2022-11-29 Ambarnath, Maharashtra Active
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Makeewish Laundry Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Makeewish Laundry Llp is assessed as Low Risk with a Trust Score of 85/100. Makeewish Laundry Llp is an active limited liability partnership incorporated in 2022, operating in the Household Services 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 15 Oct 2026 from the latest processed filings. Makeewish Laundry 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR VISHNU CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
MANJUSHA CHANDRASHEKHAR CHAUDHARI 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 90
Growth signals & trust indicators
Young company (3 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 diligence88/100
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 assessment77/100
Favourable lending indicators
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 view65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
29 Nov 2022
Incorporated
Registered with Roc Mumbai
Director appointed
CHANDRASHEKHAR VISHNU CHAUDHARI (Designated Partner)
Director appointed
MANJUSHA CHANDRASHEKHAR CHAUDHARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jam Foundry P Ltd U27300MH1994PTC078525 Thane, Maharashtra
Sai Siddhi Hi Speed Broadband Internet Private Limited U64200MH2019PTC328622 Thane, Maharashtra
Odyssey Cosmetics Private Limited U24299MH2020PTC350352 Thane, Maharashtra
Ashwini Structure Private Limited U45400MH2012PTC235895 Thane, Maharashtra
Audumber Superstructures Private Limited U68100MH2023PTC408194 Thane, Maharashtra
THRIFT CONCEPTS LLP ABA-4934 Thane, Maharashtra
Yasshvi Paper Products (Opc) Private Limited U21000MH2020OPC338675 Thane, Maharashtra
Lypum Solutions Private Limited U72501MH2017PTC296741 Thane, Maharashtra
Purna Clothing Private Limited U74900MH2015PTC261225 Thane, Maharashtra
GOVARDHAN NATURALS LLP AAG-1197 Thane, Maharashtra
12

Who Uses This Report

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

Verify Makeewish Laundry Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Makeewish Laundry 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 Makeewish Laundry Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Makeewish Laundry Llp an active company?

Makeewish Laundry Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Makeewish Laundry Llp financially healthy?

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

Should I do business with Makeewish Laundry Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Makeewish Laundry Llp?

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

Does Makeewish Laundry Llp have loans or charges against its assets?

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

Is Makeewish Laundry Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Makeewish Laundry 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.