Shale Mines Llp - Due diligence report

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

2019-09-11 Jaipur, Rajasthan Active
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Shale Mines Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Shale Mines Llp is assessed as Low Risk with a Trust Score of 79/100. Shale Mines Llp is an active limited liability partnership incorporated in 2019, operating in the Mining 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 16 Oct 2026 from the latest processed filings. Shale Mines 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASLAM USMANI RASHEED 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED AZHAR 01234567 Director 01/04/2018 6 yrs Approved
SHAHZEB KHAN 01234567 Director 01/04/2018 6 yrs Approved
ZIYAULLA KHAN 01234567 Director 01/04/2018 6 yrs Approved
MAHAVEER SINGH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
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 view59/100
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 10 events
28 Jul 2024
Director ceased
SHIVAIN SACHETI
Director ceased
SHRIESH SACHETI
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
11 Sep 2019
Incorporated
Registered with Roc Jaipur
Director appointed
ASLAM USMANI RASHEED (Designated Partner)
Director appointed
MOHAMMED AZHAR (Designated Partner)
Director appointed
SHAHZEB KHAN (Designated Partner)
Director appointed
ZIYAULLA KHAN (Designated Partner)
Director appointed
MAHAVEER SINGH RATHORE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Feminin Marketing Private Limited U18101RJ2016PTC049111 Jaipur, Rajasthan
360 FINANCIAL CONSULTANTS LLP AAG-2893 Jaipur, Rajasthan
Tripmaximizer Private Limited U63040RJ2020PTC068727 Jaipur, Rajasthan
Commelius Solutions India Private Limited U72200RJ2003PTC018053 Jaipur, Rajasthan
Pacl Limited U70101RJ1996PLC011577 Jaipur, Rajasthan
SHOWGRID EVENTS LLP AAM-6251 Jaipur, Rajasthan
Bombay Okara Carriers Private Limited U60231RJ1969PTC001262 Jaipur, Rajasthan
G T B Quality Buildmart Private Limited U70101RJ2009PTC029667 Jaipur, Rajasthan
Shaadiwala Wedding Planners Private Limited U74900RJ2015PTC048919 Jaipur, Rajasthan
Tistabene Enterprises Private Limited U52602RJ2021PTC074833 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Shale Mines Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shale Mines 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: Mixed indicators - deeper appraisal suggested. 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 Shale Mines Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shale Mines 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 Shale Mines Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shale Mines Llp an active company?

Shale Mines Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shale Mines Llp financially healthy?

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

Should I do business with Shale Mines Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shale Mines Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Shale Mines Llp have loans or charges against its assets?

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

Is Shale Mines Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shale Mines 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.