Meraki Thoughts Llp - Due diligence report

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

2023-09-04 Noida, Uttar Pradesh Active
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Meraki Thoughts Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Meraki Thoughts Llp is assessed as Low Risk with a Trust Score of 83/100. Meraki Thoughts Llp is an active limited liability partnership incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Meraki Thoughts Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
Mayank Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
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 record supports lending.
Investor view63/100
Mixed indicators
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 5 events
16 Aug 2024
Director appointed
Mayank Jain (Designated Partner)
Director ceased
SAHIL DEEP
Director ceased
MUGDHA MISRI CHAKRAVARTTY
04 Sep 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
AYUSHI JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
STRATUM28 DIGITAL CONSULTING LLP AAJ-4537 Ghaziabad, Uttar Pradesh
Krvvy Ventures Private Limited U14109UP2023PTC187453 Ghaziabad, Uttar Pradesh
IN08 CONSULTING LLP AAN-9091 Ghaziabad, Uttar Pradesh
DTR JUNGLE HIDEAWAYS LLP AAZ-3832 Ghaziabad, Uttar Pradesh
Sparkwave Workforce Private Limited U78100UP2024PTC210622 Ghaziabad, Uttar Pradesh
Anantaaya Insurance Brokers Private Limited U66220UP2024PTC209758 Ghaziabad, Uttar Pradesh
Keyalgo Private Limited U58200UP2024PTC209889 Ghaziabad, Uttar Pradesh
Polynix Venture Energy Private Limited U74993UP2018PTC107073 Ghaziabad, Uttar Pradesh
Desh Raj Films Private Limited U92419UP2017PTC089545 Ghaziabad, Uttar Pradesh
Vds Finance Solution Private Limited U67100UP2022PTC165221 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Meraki Thoughts Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Meraki Thoughts 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Meraki Thoughts Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Meraki Thoughts 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 Meraki Thoughts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Meraki Thoughts Llp an active company?

Meraki Thoughts Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Meraki Thoughts Llp financially healthy?

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

Should I do business with Meraki Thoughts Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Meraki Thoughts Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Meraki Thoughts Llp have loans or charges against its assets?

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

Is Meraki Thoughts Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Meraki Thoughts 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.