Ohrange Turtle Events Llp - Due diligence report

A 360° intelligence report on Ohrange Turtle Events Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-02-01 Mumbai, Maharashtra Strike Off
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Ohrange Turtle Events Llp — 360° Intelligence Report

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

Ohrange Turtle Events Llp is assessed as Moderate with a Trust Score of 54/100. Ohrange Turtle Events Llp is a limited liability partnership incorporated in 2019, operating in the Business Services 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 08 Oct 2026 from the latest processed filings. Ohrange Turtle Events Llp snapshot & full profile →

Financial Health › Neutral
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KHOZEMA SHUJAUDDIN CHITALWALA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SARAF 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL PRAKASH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 50 · Distress 55
Growth signals & trust indicators
Operating for 7 years.
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 diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view51/100
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
05 Dec 2023
Director appointed
SIDDHARTH SARAF (Designated Partner)
Director appointed
DHAVAL PRAKASH THAKUR (Designated Partner)
25 Nov 2023
Director ceased
ALISHA KHOZEMA CHITALWALA
01 Feb 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
KHOZEMA SHUJAUDDIN CHITALWALA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Venus Resource Consultancy Private Limited U74120MH2013PTC239269 Mumbai, Maharashtra
Jacinth Engineering Private Limited U28112MH2005PTC152704 Mumbai, Maharashtra
Pulse Hitech Health Services (Ghatkopar) LLP ABC-1246 Mumbai, Maharashtra
Naava Wellness Private Limited U74999MH2012PTC229637 Mumbai, Maharashtra
BISKITTE BRANDS LLP AAS-7395 Mumbai, Maharashtra
Numerouno Sports Private Limited U92400MH2010PTC202287 Mumbai, Maharashtra
Ideal Instutite Pprivate Limited U99999MH1946PTC004871 Mumbai, Maharashtra
Transformix India Private Limited U74140MH2001PTC130364 Mumbai, Maharashtra
Kutch Ashmita Properties Private Limited U45200MH1998PTC116905 Mumbai, Maharashtra
SOCIADS TECHNOLOGIES LLP AAB-2976 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ohrange Turtle Events 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 Ohrange Turtle Events 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: Enhanced diligence advised. Credit risk score 45/100, 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 Ohrange Turtle Events Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Ohrange Turtle Events 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 Ohrange Turtle Events Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ohrange Turtle Events Llp an active company?

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

Is Ohrange Turtle Events Llp financially healthy?

Ohrange Turtle Events Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ohrange Turtle Events Llp?

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

Who controls Ohrange Turtle Events Llp?

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

Does Ohrange Turtle Events Llp have loans or charges against its assets?

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

Is Ohrange Turtle Events 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 Ohrange Turtle Events Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.