Nips E-Solutions Limited Liability Partnership - Due diligence report

A 360° intelligence report on Nips E-Solutions Limited Liability Partnership: trust score, financial health, credit view, compliance, direct…

2023-12-02 Ghaziabad, Uttar Pradesh Active
Share
Connect MCP
NE Nips E-Solutions Limited Liability Partnership
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nips E-Solutions Limited Liability Partnership — 360° Intelligence Report

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

Nips E-Solutions Limited Liability Partnership is assessed as Low Risk with a Trust Score of 82/100. Nips E-Solutions Limited Liability Partnership is an active limited liability partnership incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Nips E-Solutions Limited Liability Partnership 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
PANKAJ PRAKASH TYAGI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
NISHA YADAV 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.
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 4 events
02 Dec 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
PANKAJ PRAKASH TYAGI (Designated Partner)
Director appointed
SUNIL KUMAR YADAV (Designated Partner)
Director appointed
NISHA YADAV (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
Dejavu Tourism India Private Limited U74999UP2016PTC086267 Ghaziabad, Uttar Pradesh
Skytech Magadh Infratech Private Limited U45400UP2014PTC065408 Ghaziabad, Uttar Pradesh
Bigwig Homes Private Limited U70109UP2017PTC089228 Ghaziabad, Uttar Pradesh
STERNWAY ALKALINE LLP AAV-6634 Ghaziabad, Uttar Pradesh
Prasudha Corporations (Opc) Private Limited U51909UP2019OPC121740 Ghaziabad, Uttar Pradesh
Kala Asha Arts Private Limited U90009UP2024PTC206042 Ghaziabad, Uttar Pradesh
Amfg Enterprises Private Limited U29100UP2018PTC109322 Ghaziabad, Uttar Pradesh
Teeny-Weenies Product (Opc) Private Limited U52399UP2022OPC165062 Ghaziabad, Uttar Pradesh
Zoya Jaab Private Limited U74999UP2017PTC094877 Ghaziabad, Uttar Pradesh
Al-Fateh Agro Foods Private Limited U01100UP2021PTC149995 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Nips E-Solutions Limited Liability Partnership 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 Nips E-Solutions Limited Liability Partnership: 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 Nips E-Solutions Limited Liability Partnership - 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 Nips E-Solutions Limited Liability Partnership 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 Nips E-Solutions Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nips E-Solutions Limited Liability Partnership an active company?

Nips E-Solutions Limited Liability Partnership has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Nips E-Solutions Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Nips E-Solutions Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Nips E-Solutions Limited Liability Partnership?

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 Nips E-Solutions Limited Liability Partnership?

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

Does Nips E-Solutions Limited Liability Partnership have loans or charges against its assets?

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

Is Nips E-Solutions Limited Liability Partnership 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 Nips E-Solutions Limited Liability Partnership?

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.