Six Heads App Services Llp - Due diligence report

A 360° intelligence report on Six Heads App Services Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-11-22 Kolkata, West Bengal Active
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Six Heads App Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Six Heads App Services Llp is assessed as Low Risk with a Trust Score of 80/100. Six Heads App Services Llp is an active limited liability partnership incorporated in 2017, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Six Heads App Services 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
80/100
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 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 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
SULEKHA PAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUSHMA HARLALKA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 8 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 diligence87/100
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 assessment57/100
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 view60/100
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 5 events
22 Nov 2017
Incorporated
Registered with Roc Kolkata
Director appointed
NITIN KHANDELWAL (Designated Partner)
Director appointed
SUSHMA HARLALKA (Partner)
Director appointed
VIJAY KUMAR HARLALKA (Designated Partner)
Director appointed
SULEKHA PAL (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hirise Tradelink Private Limited U74900WB2010PTC147858 Kolkata, West Bengal
BROJOGOPI TRADELINK LLP AAB-4204 Kolkata, West Bengal
More Buildcon Private Limited U45400WB2007PTC117474 Kolkata, West Bengal
Starbust Commercial Pvt.Ltd. U51109WB1995PTC070315 Kolkata, West Bengal
Aditya Commodities & Derivatives Private Limited U74999WB2004PTC099375 Kolkata, West Bengal
Luxury Vyapaar Private Limited U51909WB2011PTC158948 Kolkata, West Bengal
Propectus Vintrade Private Limited U74999WB2011PTC162682 Kolkata, West Bengal
Kanoria Ferro Alloys & Metals Ltd U27105WB1974PLC029210 Kolkata, West Bengal
Orissa Metallurgical Mining Private Limited U68100WB2023PTC262621 Kolkata, West Bengal
Linkpoint Commotrade Private Limited U51909WB2010PTC144527 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Six Heads App Services 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 Six Heads App Services 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 Six Heads App Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Six Heads App Services 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 Six Heads App Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Six Heads App Services Llp an active company?

Six Heads App Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Six Heads App Services Llp financially healthy?

Processed financial statements are not yet available for Six Heads App Services Llp, so its financial health is unassessed.

Should I do business with Six Heads App Services Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Six Heads App Services Llp?

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

Does Six Heads App Services Llp have loans or charges against its assets?

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

Is Six Heads App Services 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 Six Heads App Services 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.