Millenniumpro Nest Llp - Due diligence report

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

2022-12-27 Aurangabad, Maharashtra Active
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Millenniumpro Nest Llp — 360° Intelligence Report

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

Millenniumpro Nest Llp is assessed as Low Risk with a Trust Score of 84/100. Millenniumpro Nest Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment 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 14 Oct 2026 from the latest processed filings. Millenniumpro Nest 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
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 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
95/100
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: 3 open (6.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Chikhali Urban Co-Operative Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT VIJAYKUMAR PATNI 01234567 Director 01/04/2018 6 yrs Approved
PAWAN AMRUTLAL MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
Raj Tanwani 01234567 Director 01/04/2018 6 yrs Approved
PARTH AJAY AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Akash Kishore Nathani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
3 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Sep 2024
Charge created
The Chikhali Urban Co-Operative Bank Limited - 2.00 cr
25 Jul 2024
Charge created
The Chikhali Urban Co-Operative Bank Limited - 2.00 cr
27 Dec 2022
Incorporated
Registered with Roc Mumbai
Director appointed
AMIT VIJAYKUMAR PATNI (Designated Partner)
Director appointed
PAWAN AMRUTLAL MOTWANI (Designated Partner)
Director appointed
Raj Tanwani (Partner)
Director appointed
PARTH AJAY AGRAWAL (Partner)
Director appointed
Akash Kishore Nathani (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I. & U. 360 Farming (Opc) Private Limited U01400MH2020OPC340811 Aurangabad, Maharashtra
Comzent Technologies Private Limited U72900PN2022PTC208799 Aurangabad, Maharashtra
SOLENIS TECHNOLOGIES LLP AAW-9351 Aurangabad, Maharashtra
Jsk Auto Connect Private Limited U45402MH2023PTC400395 Aurangabad, Maharashtra
JSKRONYMS MULTISERVICES LLP AAB-3831 Aurangabad, Maharashtra
Socialkart Private Limited U74999MH2019PTC322953 Aurangabad, Maharashtra
Ncc Cj Cotton Private Limited U17111MH2007PTC172499 Aurangabad, Maharashtra
Jalna Technocraft Private Limited U29100MH2021PTC356955 Aurangabad, Maharashtra
Bhangarwala Scrap Removal And Recycle Private Limited U90000MH2022PTC383872 Aurangabad, Maharashtra
Rajchandra Cab Services Private Limited U63032MH2019PTC333957 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Millenniumpro Nest 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 Millenniumpro Nest 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 Millenniumpro Nest 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 Millenniumpro Nest 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 Millenniumpro Nest Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millenniumpro Nest Llp an active company?

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

Is Millenniumpro Nest Llp financially healthy?

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

Should I do business with Millenniumpro Nest 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 Millenniumpro Nest Llp?

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

Does Millenniumpro Nest Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Millenniumpro Nest 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 Millenniumpro Nest 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.