Orange Espresso Llp - Due diligence report

A 360° intelligence report on Orange Espresso Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-02-10 Pune City, Maharashtra Active
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Orange Espresso Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Orange Espresso Llp is assessed as Low Risk with a Trust Score of 85/100. Orange Espresso Llp is an active limited liability partnership incorporated in 2023, operating in the Hospitality and Wellness 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 09 Oct 2026 from the latest processed filings. Orange Espresso 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
85/100
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
GAURAV BOTHARA SUDHIR 01234567 Director 01/04/2018 6 yrs Approved
ADITI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KANTILAL BOTHARA 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
Young company (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 view65/100
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
10 Feb 2023
Incorporated
Registered with Roc Pune
Director appointed
GAURAV BOTHARA SUDHIR (Designated Partner)
Director appointed
ADITI JAIN (Designated Partner)
Director appointed
SUDHIR KANTILAL BOTHARA (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
Vvg Landmarks Private Limited U45100PN2017PTC172600 Pune, Maharashtra
RIVENSOL ENERGY PRIVATE LIMITED U35105PN2024PTC236776 Pune, Maharashtra
TOP SPEED CYCLES LLP AAY-9404 Pune, Maharashtra
ROYAL HERITAGE DEVELOPERS LLP AAC-5341 Pune, Maharashtra
Aergon Prestressing Systems Private Limited U42909PN2023PTC223077 Pune, Maharashtra
Orchdot Services Private Limited U72900PN2018PTC175055 Pune, Maharashtra
Mira Energy Resources Private Limited U74999PN2016PTC166556 Pune, Maharashtra
Shree Ram Cargo Private Limited U60230PN2007PTC130982 Pune, Maharashtra
Brainchamber Polymers Private Limited U25199PN2013PTC148345 Pune, Maharashtra
Rkayson Pharma Private Limited U73100PN2017PTC168840 Pune, Maharashtra
12

Who Uses This Report

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

Verify Orange Espresso 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 Orange Espresso 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 Orange Espresso Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Orange Espresso 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 Orange Espresso Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orange Espresso Llp an active company?

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

Is Orange Espresso Llp financially healthy?

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

Should I do business with Orange Espresso Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orange Espresso Llp?

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

Does Orange Espresso Llp have loans or charges against its assets?

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

Is Orange Espresso 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 Orange Espresso 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.