Mineshaft Multi-Trade Llp - Due diligence report

A 360° intelligence report on Mineshaft Multi-Trade Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-01-29 Mumbai, Maharashtra Active
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Mineshaft Multi-Trade Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Mineshaft Multi-Trade Llp is assessed as Low Risk with a Trust Score of 80/100. Mineshaft Multi-Trade Llp is an active limited liability partnership incorporated in 2018, operating in the Home Appliances 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 09 Oct 2026 from the latest processed filings. Mineshaft Multi-Trade 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAI THAKURDAS WADHWANI 01234567 Director 01/04/2018 6 yrs Approved
VARUN RAMKUMAR WADHWANI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAJIVKUMAR SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 6 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
29 Jan 2018
Incorporated
Registered with Roc Mumbai
Director appointed
JAI THAKURDAS WADHWANI (Designated Partner)
Director appointed
VARUN RAMKUMAR WADHWANI (Designated Partner)
Director appointed
RAHUL RAJIVKUMAR SETHI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SEED UMBRELLA LLP AAK-6965 Mumbai, Maharashtra
Aniirudh Civil Engineers And Contractors Private Limited U45400MH2011PTC223994 Mumbai, Maharashtra
Akino The Rising Sun Foundation U85300MH2022NPL390413 Mumbai, Maharashtra
Allencherry Plantations Private Limited U01403MH2012PTC226315 Mumbai, Maharashtra
NAMAKIT SECURITY SERVICE LLP ACB-7274 Mumbai, Maharashtra
Studio Eleven Arts & Media Private Limited U92100MH2009PTC193037 Mumbai, Maharashtra
Tushar Kataskevi Private Limited U43299MH2023PTC409969 Mumbai, Maharashtra
Miracle Financial Services (Maharhastra) Private Limited U67110MH2007PTC168514 Mumbai, Maharashtra
Silvercoin Urban Nidhi Limited U65999MH2019PLC325182 Mumbai, Maharashtra
Aantartic Software Private Limited U72900MH2010PTC200944 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mineshaft Multi-Trade Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mineshaft Multi-Trade 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 Mineshaft Multi-Trade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mineshaft Multi-Trade 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 Mineshaft Multi-Trade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mineshaft Multi-Trade Llp an active company?

Mineshaft Multi-Trade Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mineshaft Multi-Trade Llp financially healthy?

Processed financial statements are not yet available for Mineshaft Multi-Trade Llp, so its financial health is unassessed.

Should I do business with Mineshaft Multi-Trade Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mineshaft Multi-Trade Llp?

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

Does Mineshaft Multi-Trade Llp have loans or charges against its assets?

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

Is Mineshaft Multi-Trade Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mineshaft Multi-Trade 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.