Nayna Enterprise Llp - Due diligence report

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

2014-09-01 Mumbai, Maharashtra Strike Off
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Nayna Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Nayna Enterprise Llp is assessed as Moderate with a Trust Score of 60/100. Nayna Enterprise Llp is a limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Nayna Enterprise Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA DAYALJI JADAV 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR KANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2014
Incorporated
Registered with Roc Mumbai
Director appointed
JITENDRA DAYALJI JADAV (Designated Partner)
Director appointed
RAJKUMAR KANTILAL JAIN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maya Infin Private Limited U65100MH1995PTC093020 Mumbai, Maharashtra
Hirji Logipack Private Limited U74999MH2012PTC233535 Mumbai, Maharashtra
Trans Remedies Private Limited U99999MH1984PTC031758 Mumbai, Maharashtra
Etzin Private Limited U51909MH2021PTC366450 Mumbai, Maharashtra
Enem Marketing Private Limited U51200MH1997PTC111680 Mumbai, Maharashtra
Vito Health Solutions Private Limited U86909MH2023PTC399946 Mumbai, Maharashtra
Blank Slate Films Private Limited U74110MH2021PTC356448 Mumbai, Maharashtra
NEOFUTURA HEALTHCARE LLP ACB-9151 Mumbai, Maharashtra
ILLUSION WORKS LLP AAH-8444 Mumbai, Maharashtra
Macboston Exports Limited U51900MH1995PLC089897 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nayna Enterprise 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 Nayna Enterprise 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nayna Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Nayna Enterprise 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 Nayna Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nayna Enterprise Llp an active company?

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

Is Nayna Enterprise Llp financially healthy?

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

Should I do business with Nayna Enterprise Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nayna Enterprise Llp?

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

Does Nayna Enterprise Llp have loans or charges against its assets?

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

Is Nayna Enterprise Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nayna Enterprise 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.