Mars Residency Llp - Due diligence report

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

2017-09-17 Mumbai, Maharashtra Active
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MR Mars Residency Llp
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Mars Residency Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Mars Residency Llp is assessed as Low Risk with a Trust Score of 78/100. Mars Residency Llp is an active limited liability partnership incorporated in 2017, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Mars Residency Llp snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 5 filed year(s)

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

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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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED MOHAMMED ZAHID MUKHI 01234567 Director 01/04/2018 6 yrs Approved
SHOAIB EBRAHIM KADIWAL 01234567 Director 01/04/2018 6 yrs Approved
ASMA MOHAMMED ZAHID MUKHI 01234567 Director 01/04/2018 6 yrs Approved
FAROOKA ABDUL SAMAD MUKHI 01234567 Director 01/04/2018 6 yrs Approved
ANISA KHATOON MOHD YASIN KHANJI 01234567 Director 01/04/2018 6 yrs Approved
ABBAS ABDULRAHIM SONSARA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 50 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening 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 assessment64/100
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 view54/100
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
20 Apr 2023
Director appointed
MOHAMMED MOHAMMED ZAHID MUKHI (Designated Partner)
Director appointed
SHOAIB EBRAHIM KADIWAL (Partner)
05 Jan 2018
Director appointed
ASMA MOHAMMED ZAHID MUKHI (Designated Partner)
Director appointed
ABBAS ABDULRAHIM SONSARA (Partner)
Director ceased
ABDUL SAMAD NOOR MOHOMED MUKHI
Director ceased
UMESH PRAVINCHANDRA BHATT
Director ceased
SHOAIB EBRAHIM KADIWAL
Director ceased
MOHAMMED ZAHID ABDUL SAMAD MUKHI
17 Sep 2017
Incorporated
Registered with Roc Mumbai
Director appointed
FAROOKA ABDUL SAMAD MUKHI (Partner)
Director appointed
ANISA KHATOON MOHD YASIN KHANJI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rj Resorts Limited U55101WB2002PLC095198 Darjeeling, West Bengal, India
Hamlet Dealcom Private Limited U51109UP2007PTC092308 Lucknow, Uttar Pradesh, India
Hotel Jammu Premier Private Limited. U55100JK1985PTC000801 Jammu And Kashmir, Jammu & Kashmir, India
Xandari Resorts Private Limited U55101KL1998PTC012129 Ernakulam, Kerala, India
Radha Mercantile Limited U55100MH1995PLC084383 Mumbai, Maharashtra, India
Gvs Hotels Private Limited U55101HR2018PTC075136 Gurugram, Haryana, India
Sanu Builders Private Limited U45201DL1998PTC094078 New Delhi, Delhi, India
Arjun Prashanth Hotels Private Limited U55101TN2013PTC093747 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Mars Residency 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 Mars Residency 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 60/100, 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 Mars Residency Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Mars Residency 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 Mars Residency Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mars Residency Llp an active company?

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

Is Mars Residency Llp financially healthy?

Mars Residency Llp has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mars Residency Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mars Residency Llp?

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

Does Mars Residency Llp have loans or charges against its assets?

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

Is Mars Residency 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 Mars Residency Llp?

Its Credit Risk Score is 60/100 (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.