Samarth Endeavour Llp - Due diligence report

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

2019-08-02 Surat, Gujarat Active
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Samarth Endeavour Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Samarth Endeavour Llp is assessed as Low Risk with a Trust Score of 87/100. Samarth Endeavour Llp is an active limited liability partnership incorporated in 2019, operating in the Hospitality & 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 13 Oct 2026 from the latest processed filings. Samarth Endeavour 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITINBHAI KALUBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
BHAVESHBHAI LALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
Kartik Ashokbhai Gida 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 assessment71/100
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 view67/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Kartik Ashokbhai Gida (Designated Partner)
01 Sep 2024
Director ceased
HARESHBHAI KALUBHAI DESAI
Director ceased
KAILASHBEN BHAVESHBHAI PANSURIYA
31 Aug 2024
Director appointed
NITINBHAI KALUBHAI DESAI (Designated Partner)
Director appointed
BHAVESHBHAI LALJIBHAI PANSURIYA (Designated Partner)
02 Aug 2019
Incorporated
Registered with Roc Ahmedabad
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dirdh Impex Private Limited U17309GJ2018PTC101131 Surat, Gujarat
Atharvaveda Academy Private Limited U80902GJ2022PTC131854 Surat, Gujarat
SAFARZAN TECHWORLD LLP ACA-8292 Surat, Gujarat
Zion Shares & Stock Brokers Private Limi Ted U67120GJ2011PTC064794 Surat, Gujarat
Proera Logistic Private Limited U63090GJ2013PTC074610 Surat, Gujarat
Techdeed Software Private Limited U72300GJ2015PTC082200 Surat, Gujarat
Mahamukhi International Private Limited U51909GJ2019PTC105996 Surat, Gujarat
Capilon Corporate Services Private Limited U74140GJ2020PTC118360 Surat, Gujarat
Sarsai Textiles Pvt Ltd U17119GJ1991PTC015781 Surat, Gujarat
Bornx Exim Private Limited U32112GJ2023PTC147171 Surat, Gujarat
12

Who Uses This Report

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

Verify Samarth Endeavour 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.

Company Secretaries (CS)

Track statutory health of Samarth Endeavour 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 Samarth Endeavour Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Samarth Endeavour 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 Samarth Endeavour Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samarth Endeavour Llp an active company?

Samarth Endeavour Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Samarth Endeavour Llp financially healthy?

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

Should I do business with Samarth Endeavour Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samarth Endeavour Llp?

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

Does Samarth Endeavour Llp have loans or charges against its assets?

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

Is Samarth Endeavour 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 Samarth Endeavour 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.