Nkbp Life Sciences Consulting Llp - Due diligence report
A 360° intelligence report on Nkbp Life Sciences Consulting Llp: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Nkbp Life Sciences Consulting Llp — 360° Intelligence Report
Generated from MCA filings & public recordsNkbp Life Sciences Consulting Llp is assessed as Low Risk with a Trust Score of 84/100. Nkbp Life Sciences Consulting Llp 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 17 Oct 2026 from the latest processed filings. Nkbp Life Sciences Consulting Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYADEV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KUMAR | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| ZUNZU RETAILS LLP | AAT-0742 | Ghaziabad, Uttar Pradesh |
| Oss Construction Private Limited | U74999UP2015PTC157339 | Ghaziabad, Uttar Pradesh |
| Nimbus Agro Farms Private Limited | U68100UP2019PTC194096 | Ghaziabad, Uttar Pradesh |
| Pureshot Food & Beverages Private Limited | U15100UP2016PTC083185 | Ghaziabad, Uttar Pradesh |
| G&L Manpower Services Private Limited | U78100UP2024PTC209143 | Ghaziabad, Uttar Pradesh |
| Trishapt Enterprises Private Limited | U74999UP2016PTC085874 | Ghaziabad, Uttar Pradesh |
| Seven Bucks Irrigation Design Services Private Limited | U74120UP2015PTC070149 | Ghaziabad, Uttar Pradesh |
| Tower Promoters Private Limited | U74899UP1995PTC043690 | Ghaziabad, Uttar Pradesh |
| Apostheosis Solutions Private Limited | U74900UP2013PTC060188 | Ghaziabad, Uttar Pradesh |
| Dspb Infra Private Limited | U70109UP2023PTC177404 | Ghaziabad, Uttar Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Nkbp Life Sciences Consulting Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Nkbp Life Sciences Consulting 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nkbp Life Sciences Consulting Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nkbp Life Sciences Consulting Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nkbp Life Sciences Consulting Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Nkbp Life Sciences Consulting Llp an active company?
Nkbp Life Sciences Consulting Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Nkbp Life Sciences Consulting Llp financially healthy?
Processed financial statements are not yet available for Nkbp Life Sciences Consulting Llp, so its financial health is unassessed.
Should I do business with Nkbp Life Sciences Consulting Llp?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nkbp Life Sciences Consulting Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Nkbp Life Sciences Consulting Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nkbp Life Sciences Consulting Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Nkbp Life Sciences Consulting Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.