Shopease Ecommerce Llp - Due diligence report

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

2023-03-21 Indore, Madhya Pradesh Active
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Shopease Ecommerce Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Shopease Ecommerce Llp is assessed as Moderate with a Trust Score of 71/100. Shopease Ecommerce Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 12 Oct 2026 from the latest processed filings. Shopease Ecommerce 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 ScoreModerate
71/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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: 25/100
No active directors on record.
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 diligence84/100
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 assessment43/100
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 record supports lending.
Investor view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
21 Mar 2023
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Better Experiences Private Limited U74999MP2021PTC056279 Indore, Madhya Pradesh
Silva Foods Private Limited U10739MP2024PTC071243 Indore, Madhya Pradesh
Farm Front Agri Solutions Private Limited U01122MP2014PTC033166 Indore, Madhya Pradesh
Travso Mobility Solutions Private Limited U72200MP2023PTC064262 Indore, Madhya Pradesh
Varactor Electrical Solutions Private Limited U32309MP2017PTC043182 Indore, Madhya Pradesh
Famnest Foundation U88900MP2024NPL072860 Indore, Madhya Pradesh
Lesante Pharma Private Limited U24100MP2015PTC034402 Indore, Madhya Pradesh
Avdhut Real Estates Private Limited U70103MP2022PTC060505 Indore, Madhya Pradesh
Reconvin Technologies Private Limited U62099MP2024PTC072215 Indore, Madhya Pradesh
Ycf Animal Nutrition Private Limited U10800MP2024PTC071916 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Shopease Ecommerce 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 Shopease Ecommerce 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shopease Ecommerce Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shopease Ecommerce 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 Shopease Ecommerce Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shopease Ecommerce Llp an active company?

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

Is Shopease Ecommerce Llp financially healthy?

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

Should I do business with Shopease Ecommerce Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shopease Ecommerce Llp?

See the directors and ownership sections above for board and shareholding detail.

Does Shopease Ecommerce Llp have loans or charges against its assets?

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

Is Shopease Ecommerce 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 Shopease Ecommerce 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.