Mould Studio Llp - Due diligence report

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

2019-12-10 Goregaon East Mumbai, Maharashtra Strike Off
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Mould Studio Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Mould Studio Llp is assessed as Moderate with a Trust Score of 54/100. Mould Studio Llp is a limited liability partnership incorporated in 2019, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Mould Studio Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANTILAL SHANKARLAL BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
NISHIT VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
Ankit Kantilal Dama 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 50 · Distress 40
Growth signals & trust indicators
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Dec 2019
Incorporated
Registered with Roc Mumbai
Director appointed
KANTILAL SHANKARLAL BHANUSHALI (Designated Partner)
Director appointed
HARSHIT VINOD SHAH (Designated Partner)
Director appointed
NISHIT VINOD SHAH (Partner)
Director appointed
Ankit Kantilal Dama (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grocery Bucket Retail Private Limited U52609PN2017PTC169315 Mumbai, Maharashtra
BERSERK MEDIA LLP AAG-1878 Mumbai, Maharashtra
Syncs Process Eng Private Limited U29199MH2008PTC181271 Mumbai, Maharashtra
ORKAFARM LLP AAT-1772 Mumbai, Maharashtra
Activworks Technologies Private Limited U74120MH2015PTC267282 Mumbai, Maharashtra
S. Kushalchand International Private Limited U74999MH2018PTC307227 Mumbai, Maharashtra
Unisafe Fire Protection Specialists India Private Limited U29193MH2008FTC182327 Mumbai, Maharashtra
Planet Access Private Limited U74140MH2008PTC180343 Mumbai, Maharashtra
Tarini Jewels Private Limited U51398MH2009PTC192956 Mumbai, Maharashtra
Apetino Nutrition Private Limited U51909MH2018PTC306942 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mould Studio Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mould Studio 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mould Studio Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Mould Studio 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 Mould Studio Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mould Studio Llp an active company?

Mould Studio Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Mould Studio Llp financially healthy?

Mould Studio Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Mould Studio Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mould Studio Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mould Studio Llp have loans or charges against its assets?

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

Is Mould Studio Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mould Studio Llp?

Its Credit Risk Score is 70/100 (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.