Naw Tanners Llp - Due diligence report

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

2023-11-06 Gudiyattam, Tamil Nadu Active
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Naw Tanners Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Naw Tanners Llp is assessed as Low Risk with a Trust Score of 82/100. Naw Tanners Llp is an active limited liability partnership incorporated in 2023, operating in the Food And Beverages 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. Naw Tanners 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
82/100
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
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: 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NATTAMKAR MOHAMMED YASIR 01234567 Director 01/04/2018 6 yrs Approved
NATTAMKAR MOHAMMED NAWMAN 01234567 Director 01/04/2018 6 yrs Approved
. NASREEN BANU 01234567 Director 01/04/2018 6 yrs Approved
NATTAMKAR LAICK AHMED 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.
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
Very young company (under 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 assessment77/100
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 view62/100
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
06 Nov 2023
Incorporated
Registered with Roc Chennai
Director appointed
NATTAMKAR MOHAMMED YASIR (Designated Partner)
Director appointed
NATTAMKAR MOHAMMED NAWMAN (Designated Partner)
Director appointed
. NASREEN BANU (Designated Partner)
Director appointed
NATTAMKAR LAICK AHMED (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ethuraj Traders Private Limited U46301TN2025PTC175831 Vellore, Tamil Nadu
Mitta Efflu Treat Private Limited U19201TN1994PTC027536 Vellore, Tamil Nadu
Piro Software Solutions (Opc) Private Limited U72900TN2022OPC152810 Vellore, Tamil Nadu
Glides Shoes Private Limited U19201TN2008PTC067965 Vellore, Tamil Nadu
Dokunus Textiles Private Limited U32909TN2024PTC167138 Vellore, Tamil Nadu
Mohib Shoe Enterprises Private Limited U19129TN2017PTC119124 Vellore, Tamil Nadu
KLARO SOLES & HEELS LLP AAU-6127 Vellore, Tamil Nadu
Dts Machinery And Trading Private Limited U29304TN2019PTC131152 Vellore, Tamil Nadu
Respoint Shoes Private Limited U19201TN2006PTC077162 Vellore, Tamil Nadu
NMH LEATHER LLP AAZ-5132 Vellore, Tamil Nadu
12

Who Uses This Report

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

Verify Naw Tanners 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 Naw Tanners 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 Naw Tanners Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Naw Tanners 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 Naw Tanners Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naw Tanners Llp an active company?

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

Is Naw Tanners Llp financially healthy?

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

Should I do business with Naw Tanners Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naw Tanners Llp?

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

Does Naw Tanners Llp have loans or charges against its assets?

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

Is Naw Tanners 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 Naw Tanners 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.