Orbis Innovation Llp - Due diligence report

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

2016-07-15 Vasai, Maharashtra Strike Off
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Orbis Innovation Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Orbis Innovation Llp is assessed as Moderate with a Trust Score of 52/100. Orbis Innovation Llp is a limited liability partnership incorporated in 2016, operating in the Business Services 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 10 Oct 2026 from the latest processed filings. Orbis Innovation Llp snapshot & full profile →

Financial Health › No Data
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
52/100
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 ScoreModerate
55/100
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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIJASHANKAR RAMCHANDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA MEENBAHADUR SUNAR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK GHANSHYAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RANJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABHISHEK GHANSHYAM GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 10+ 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 diligence44/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jul 2016
Incorporated
Registered with Roc Mumbai
Director appointed
GIRIJASHANKAR RAMCHANDRA YADAV (Designated Partner)
Director appointed
MAHENDRA MEENBAHADUR SUNAR (Partner)
Director appointed
ABHISHEK GHANSHYAM GUPTA (Partner)
Director appointed
RAHUL RANJAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
JAGMAY GLOBAL TRADING LLP ABA-0934 Thane, Maharashtra
C3 Network Technology Private Limited U74120MH2015PTC271535 Thane, Maharashtra
Pelikas Healthcare Private Limited U21001MH2023PTC401542 Thane, Maharashtra
Dr Omnarayan Seva Sansthan U85300MH2022NPL386006 Thane, Maharashtra
Amcutix India Private Limited U47720MH2024PTC431000 Thane, Maharashtra
Craftsman Kitchenware Private Limited U26100MH2022PTC391467 Thane, Maharashtra
Jewel Impex Private Limited U51398MH2003PTC141542 Thane, Maharashtra
BHAVANI NX LLP ABC-0276 Thane, Maharashtra
Harkrisharam India Nidhi Limited U65990MH2021PLN370321 Thane, Maharashtra
V P Pack & Prints Private Limited U82920MH2023PTC399124 Thane, Maharashtra
12

Who Uses This Report

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

Verify Orbis Innovation 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 Orbis Innovation 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 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 Orbis Innovation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Orbis Innovation 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 Orbis Innovation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbis Innovation Llp an active company?

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

Is Orbis Innovation Llp financially healthy?

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

Should I do business with Orbis Innovation Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbis Innovation Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Orbis Innovation Llp have loans or charges against its assets?

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

Is Orbis Innovation Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Orbis Innovation 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.