Tistabene Retails Llp - Due diligence report

A 360° intelligence report on Tistabene: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2016-05-09 Jaipur, Rajasthan Active
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Tistabene — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Tistabene is assessed as Low Risk with a Trust Score of 90/100. Tistabene is an active limited liability partnership incorporated in 2016, operating in the Consumer Goods 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 18 Oct 2026 from the latest processed filings. Tistabene Retails 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
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: 1 open (18.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGEETA DARDA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH DARDA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD DARDA 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 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 18.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Aug 2020
Charge created
Kotak Mahindra Bank Limited - 18.00 Lakh
01 Apr 2020
Director appointed
PRAMOD DARDA (Designated Partner)
09 May 2016
Incorporated
Registered with Roc Jaipur
Director appointed
SANGEETA DARDA (Designated Partner)
Director appointed
SIDDHARTH DARDA (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
EYE THREE LLP AAK-7265 Jaipur, Rajasthan
Sun Landmark Creations Private Limited U70101RJ2011PTC034688 Jaipur, Rajasthan
Om Fab Private Limited U17124RJ1988PTC004667 Jaipur, Rajasthan
Astounding Corporation Private Limited U70101RJ2012PTC038562 Jaipur, Rajasthan
Golden Infratech Private Limited U70101RJ2012PTC038317 Jaipur, Rajasthan
Salamudeen Visions Private Limited U92190RJ2021PTC072939 Jaipur, Rajasthan
ARM06 APPARELS LLP ABA-3571 Jaipur, Rajasthan
PRAGATIPLUS CREATERS LLP AAD-3180 Jaipur, Rajasthan
ARYAN DREAM BUILD LLP AAB-9536 Jaipur, Rajasthan
Mint Minerals Private Limited U14200RJ2012PTC038818 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Tistabene before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tistabene: 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Tistabene - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Tistabene 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 Tistabene - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tistabene an active company?

Tistabene has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tistabene financially healthy?

Processed financial statements are not yet available for Tistabene, so its financial health is unassessed.

Should I do business with Tistabene?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tistabene?

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

Does Tistabene have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Tistabene up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tistabene?

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.