Maven Agarwal Ventures Llp - Due diligence report

A 360° intelligence report on Maven Agarwal Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2011-04-20 Pune, Maharashtra Active
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MA Maven Agarwal Ventures Llp
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Maven Agarwal Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Maven Agarwal Ventures Llp is assessed as Moderate with a Trust Score of 74/100. Maven Agarwal Ventures Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 21 Jul 2026 from the latest processed filings. Maven Agarwal Ventures 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 ScoreModerate
74/100
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
30/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHVENDRA DEEPAK MANKAR 01234567 Director 01/04/2018 6 yrs Approved
VASUDHA DEEPAK MANKAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MADANLAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MADHAVRAO MANKAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY JAGDISHCHANDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARTI MAHENDRA OSWAL 01234567 Director 01/04/2018 6 yrs Approved
KIRAN MADANLAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
AKHIL VIJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHWARDHAN DEEPAK MANKAR 01234567 Director 01/04/2018 6 yrs Approved
KALPESH PRAKASH OSWAL 01234567 Director 01/04/2018 6 yrs Approved
KARAN DEEPAK MANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 May 2011
Director appointed
KARAN DEEPAK MANKAR (Partner)
20 Apr 2011
Incorporated
Registered with Roc Pune
Director appointed
RAGHVENDRA DEEPAK MANKAR (Partner)
Director appointed
VASUDHA DEEPAK MANKAR (Partner)
Director appointed
SANJAY MADANLAL SANGHVI (Designated Partner)
Director appointed
DEEPAK MADHAVRAO MANKAR (Partner)
Director appointed
VIJAY JAGDISHCHANDRA AGARWAL (Partner)
Director appointed
ARTI MAHENDRA OSWAL (Partner)
Director appointed
KIRAN MADANLAL SANGHVI (Partner)
Director appointed
AKHIL VIJAY AGARWAL (Partner)
Director appointed
HARSHWARDHAN DEEPAK MANKAR (Partner)
Director appointed
KALPESH PRAKASH OSWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Maven Agarwal Ventures 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 Maven Agarwal Ventures 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 70/100, margin trends, ownership structure and peer set for Maven Agarwal Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Maven Agarwal Ventures 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 Maven Agarwal Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maven Agarwal Ventures Llp an active company?

Maven Agarwal Ventures Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maven Agarwal Ventures Llp financially healthy?

Maven Agarwal Ventures Llp has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Maven Agarwal Ventures Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maven Agarwal Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Maven Agarwal Ventures Llp have loans or charges against its assets?

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

Is Maven Agarwal Ventures 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 Maven Agarwal Ventures 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.