Qala Store Llp - Due diligence report
A 360° intelligence report on Qala Store Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Qala Store Llp — 360° Intelligence Report
Generated from MCA filings & public recordsQala Store Llp is assessed as Moderate with a Trust Score of 66/100. Qala Store Llp is a limited liability partnership incorporated in 2023, 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 moderate compliance risk and an unassessed financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Qala Store 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 "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYAL MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD MAHESHWARI | 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 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- 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 gaps should be priced into terms.
- 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 aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Qala Store Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Qala Store 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: Mixed indicators - deeper appraisal suggested. 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 Qala Store Llp - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Qala Store Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Qala Store Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Qala Store Llp an active company?
Qala Store Llp has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Qala Store Llp financially healthy?
Processed financial statements are not yet available for Qala Store Llp, so its financial health is unassessed.
Should I do business with Qala Store Llp?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Qala Store Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Qala Store Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Qala Store Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Qala Store Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.