Tea For Tapri Llp - Due diligence report

A 360° intelligence report on Tea For Tapri Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-01-16 Navi Mumbai, Maharashtra Active
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Tea For Tapri Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Tea For Tapri Llp is assessed as Moderate with a Trust Score of 69/100. Tea For Tapri Llp is an active limited liability partnership incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Tea For Tapri Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBHA RAJENDRA CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
VINIT RAJENDRA CHAUHAN 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.
  • 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 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view49/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
16 Jan 2017
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHOBHA RAJENDRA CHAUHAN (Designated Partner)
Director appointed
VINIT RAJENDRA CHAUHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wesley Welfare Foundation U85300MH2021NPL354054 Raigarh, Maharashtra
Adm Natural Resources Private Limited U14290MH2010PTC208494 Raigarh, Maharashtra
Seatruck Exim Services Private Limited U46209MH2024PTC430466 Raigarh, Maharashtra
BUILT IN ENTERPRISES & CONTRACTORS LLP ABC-4638 Raigarh, Maharashtra
PAWAR ENTERPRISES LLP AAL-7996 Raigarh, Maharashtra
Jsph Trading Private Limited U51909MH2019PTC333411 Raigarh, Maharashtra
Wellrise Impex Trading (Opc) Private Limited U74999MH2016OPC273734 Raigarh, Maharashtra
Dew Marine Industry Private Limited U33113MH2025PTC438822 Raigarh, Maharashtra
SOIS PHARMA LLP AAU-6656 Raigarh, Maharashtra
La Pizzaiolo Foods Private Limited U15400MH2015PTC262500 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Tea For Tapri Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tea For Tapri 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 Tea For Tapri Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Tea For Tapri 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 Tea For Tapri Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tea For Tapri Llp an active company?

Tea For Tapri Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Tea For Tapri Llp financially healthy?

Processed financial statements are not yet available for Tea For Tapri Llp, so its financial health is unassessed.

Should I do business with Tea For Tapri Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tea For Tapri Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tea For Tapri Llp have loans or charges against its assets?

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

Is Tea For Tapri Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Tea For Tapri 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.