Thadeshwar Enterprise Llp - Due diligence report

A 360° intelligence report on Thadeshwar Enterprise Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-12-23 Mumbai, Maharashtra Active
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Thadeshwar Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Thadeshwar Enterprise Llp is assessed as Low Risk with a Trust Score of 83/100. Thadeshwar Enterprise Llp is an active limited liability partnership incorporated in 2015, 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 07 Oct 2026 from the latest processed filings. Thadeshwar Enterprise 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
83/100
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
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT BHAVIN THADESHWAR 01234567 Director 01/04/2018 6 yrs Approved
BHAVIN DAMODARDAS THADESHWAR 01234567 Director 01/04/2018 6 yrs Approved
CHETAN DHIRAJLAL SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 10+ 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 diligence79/100
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 assessment70/100
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 view63/100
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 6 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jun 2016
Director appointed
CHETAN DHIRAJLAL SONI (Designated Partner)
23 Dec 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
ANKIT BHAVIN THADESHWAR (Designated Partner)
Director appointed
BHAVIN DAMODARDAS THADESHWAR (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equest Academic Private Limited U80903MH2012PTC229243 Mumbai, Maharashtra
Pande Investments Pvt Ltd U67120MH1986PTC041218 Mumbai, Maharashtra
Health Stack Private Limited U52399MH2021PTC366861 Mumbai, Maharashtra
MAHAVIR CONSULTANTS LLP AAB-0567 Mumbai, Maharashtra
RANG TECHNOVATION LLP AAJ-9494 Mumbai, Maharashtra
Candor Kolkata One Hi-Tech Structures Private Limited U74899MH2005PTC281224 Mumbai, Maharashtra
NIZZART ART CONNECTS LIMITED LIABILITY P AAA-6599 Mumbai, Maharashtra
Vaishnavi Land Developers Private Limited U58230MH2005PTC158230 Mumbai, Maharashtra
Dcyber Techlab Private Limited U74999MH2017PTC297136 Mumbai, Maharashtra
Adroit Polymers Private Limited U22199MH2024PTC424698 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Thadeshwar Enterprise 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 Thadeshwar Enterprise 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 Thadeshwar Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Thadeshwar Enterprise 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 Thadeshwar Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thadeshwar Enterprise Llp an active company?

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

Is Thadeshwar Enterprise Llp financially healthy?

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

Should I do business with Thadeshwar Enterprise Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thadeshwar Enterprise Llp?

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

Does Thadeshwar Enterprise Llp have loans or charges against its assets?

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

Is Thadeshwar Enterprise Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Thadeshwar Enterprise 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.