Mashal Trading Llp - Due diligence report

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

2014-01-06 Mumbai, Maharashtra Strike Off
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mashal Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Mashal Trading Llp is assessed as Moderate with a Trust Score of 60/100. Mashal Trading Llp is a limited liability partnership incorporated in 2014, operating in the Business Services 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 19 Oct 2026 from the latest processed filings. Mashal Trading Llp snapshot & full profile →

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

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELA NATWARLAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
ANURAG KANTIKUMAR KANORIA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD ZUBAIR MAQBOOL TANKI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEELA NATWARLAL DESAI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
06 Jan 2014
Incorporated
Registered with Roc Mumbai
Director appointed
NEELA NATWARLAL DESAI (Partner)
Director appointed
ANURAG KANTIKUMAR KANORIA (Designated Partner)
Director appointed
MOHAMMAD ZUBAIR MAQBOOL TANKI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhingarde Builders Private Limited U70100MH1989PTC054658 Mumbai, Maharashtra
Suparshwa Premises Private Limited U45200MH1995PTC093132 Mumbai, Maharashtra
Om Shanti Realmart Private Limited U74999MH2009PTC190821 Mumbai, Maharashtra
MK GLOBAL TRADING LLP AAD-6840 Mumbai, Maharashtra
Radiance Infrastructure Private Limited U70102MH2008PTC179320 Mumbai, Maharashtra
Sampan Agro-Venture Private Limited U01100MH2003PTC141637 Mumbai, Maharashtra
OM SHANTI REALWELL LLP AAD-6837 Mumbai, Maharashtra
BALAJI PRINTING PRESS LLP AAT-3939 Mumbai, Maharashtra
Virtual Tour India Private Limited U63040MH2001PTC132115 Mumbai, Maharashtra
Excel B2B Holidays Private Limited U74999MH2014PTC258727 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mashal Trading Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mashal Trading 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: Enhanced diligence advised. 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 Mashal Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Mashal Trading 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 Mashal Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mashal Trading Llp an active company?

Mashal Trading Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Mashal Trading Llp financially healthy?

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

Should I do business with Mashal Trading Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mashal Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mashal Trading Llp have loans or charges against its assets?

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

Is Mashal Trading Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Mashal Trading 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.