Mapleview Damodar Llp - Due diligence report

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

2015-03-03 Uluberia, West Bengal Converted And Dissolved
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Mapleview Damodar Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Mapleview Damodar Llp is assessed as Moderate with a Trust Score of 57/100. Mapleview Damodar Llp is a limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Mapleview Damodar Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreCaution Indicated
45/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SNEHA BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR GOYANKA 01234567 Director 01/04/2018 6 yrs Approved
AMBIKA DEVI BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
HARSH GOYANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 45
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
27 Feb 2025
Director appointed
SNEHA BAJORIA (Partner)
Director appointed
AMBIKA DEVI BAJORIA (Partner)
Director ceased
SNEHA BAJORIA
Director ceased
VIKASH KUMAR BAJORIA
Director ceased
ALOK KUMAR BAJORIA
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Nov 2021
Director appointed
HARSH GOYANKA (Designated Partner)
Director ceased
REKHA GOENKA
29 Oct 2015
Director appointed
REKHA GOENKA (Partner)
Director ceased
ASHOK KUMAR BAJORIA
03 Mar 2015
Incorporated
Registered with Roc Kolkata
Director appointed
AJAY KUMAR GOYANKA (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baisakhi Dealers Private Limited U51909WB2007PTC115490 Howrah, West Bengal
Optimax Prime Realestae Private Limited U68200WB2024PTC270411 Howrah, West Bengal
Dalia Sales Private Limited U51909WB2007PTC115500 Howrah, West Bengal
Bindhachal Goods Private Limited U51109WB2008PTC128017 Howrah, West Bengal
Adtel Advertising Private Limited U74999WB2020PTC238676 Howrah, West Bengal
Valley Vincom Private Limited U51109WB2008PTC126301 Howrah, West Bengal
Basera Goods Private Limited U51109WB2007PTC113854 Howrah, West Bengal
Bantam Vinimay Private Limited U51109WB2007PTC114027 Howrah, West Bengal
Damodar Tie-Up Private Limited U51109WB2007PTC115527 Howrah, West Bengal
Perplex Builders Private Limited U68100WB2023PTC265753 Howrah, West Bengal
12

Who Uses This Report

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

Verify Mapleview Damodar Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mapleview Damodar 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mapleview Damodar Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Mapleview Damodar 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 Mapleview Damodar Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mapleview Damodar Llp an active company?

Mapleview Damodar Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Mapleview Damodar Llp financially healthy?

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

Should I do business with Mapleview Damodar Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mapleview Damodar Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Mapleview Damodar Llp have loans or charges against its assets?

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

Is Mapleview Damodar Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mapleview Damodar 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.