Marvel Houseware Llp - Due diligence report

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

2019-01-03 Mumbai, Maharashtra Active
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MH Marvel Houseware Llp
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Marvel Houseware Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Marvel Houseware Llp is assessed as Low Risk with a Trust Score of 84/100. Marvel Houseware Llp is an active limited liability partnership incorporated in 2019, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. 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 07 Oct 2026 from the latest processed filings. Marvel Houseware 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
84/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KANTILAL PASUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SATISH RATANSHI PASAD 01234567 Director 01/04/2018 6 yrs Approved
HARAKCHAND PASUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VERSHI SAVLA 01234567 Director 01/04/2018 6 yrs Approved
Chandrika Kantilal Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
Chandrika Kantilal Shah (Designated Partner)
Director ceased
KANTILAL PASUBHAI SHAH
03 Jan 2019
Incorporated
Registered with Roc Mumbai
Director appointed
KANTILAL PASUBHAI SHAH (Designated Partner)
Director appointed
SATISH RATANSHI PASAD (Designated Partner)
Director appointed
HARAKCHAND PASUBHAI SHAH (Designated Partner)
Director appointed
SANJAY VERSHI SAVLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swish Logistics Private Limited U74999MH2013PTC248132 Mumbai, Maharashtra
Rns Pharmaceuticals Pvt Ltd U51397MH2006PTC163984 Mumbai, Maharashtra
Chandrabhal Estate Development Private Limited U70102MH2010PTC202196 Mumbai, Maharashtra
Ricochet Marcom Private Limited U74300MH2007PTC176563 Mumbai, Maharashtra
Premium Land Development Private Limited U45200MH1994PTC078501 Mumbai, Maharashtra
Anavin Lifesciences Private Limited U47721MH2024PTC419151 Mumbai, Maharashtra
Ovale Realty Private Limited U70100MH1995PTC085733 Mumbai, Maharashtra
Yourkart Private Limited U52100MH2020PTC342591 Mumbai, Maharashtra
Roto Inks Private Limited U24223MH1986PTC038838 Mumbai, Maharashtra
Indrol Chemicals And Specialities Private Limited U74999MH2003PTC059197 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Marvel Houseware 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 Marvel Houseware 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Marvel Houseware Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Marvel Houseware 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 Marvel Houseware Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marvel Houseware Llp an active company?

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

Is Marvel Houseware Llp financially healthy?

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

Should I do business with Marvel Houseware Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marvel Houseware Llp?

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

Does Marvel Houseware Llp have loans or charges against its assets?

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

Is Marvel Houseware 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 Marvel Houseware Llp?

Its Credit Risk Score is 55/100 (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.