Tooth Empire Llp - Due diligence report

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

2022-12-21 Vadodara, Gujarat Active
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Tooth Empire Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Tooth Empire Llp is assessed as Low Risk with a Trust Score of 75/100. Tooth Empire Llp is an active limited liability partnership incorporated in 2022, operating in the Healthcare 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 06 Oct 2026 from the latest processed filings. Tooth Empire 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
75/100
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
85/100
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 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRACHI SUNIL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SACHI SATYAKANT SHASTRI 01234567 Director 01/04/2018 6 yrs Approved
VANSHIKA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Young company (3 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 diligence76/100
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 assessment65/100
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 view55/100
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 8 events
03 Jul 2025
Director appointed
PRACHI SUNIL AGRAWAL (Designated Partner)
Director appointed
VANSHIKA AGRAWAL (Designated Partner)
Director ceased
BANKISHKUMAR PATEL
Director ceased
UDAYKUMAR MANUBHAI PATEL
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Dec 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
SACHI SATYAKANT SHASTRI (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
Devira Alkalies (Opc) Private Limited U24232GJ2015OPC083375 Vadodara, Gujarat
S Infinity Infrastructure Private Limited U45309GJ2021PTC125882 Vadodara, Gujarat
Barry Investments Private Limited U65993GJ1982PTC004961 Vadodara, Gujarat
Apeksha Finvest Pvt Ltd U65990GJ1993PTC019771 Vadodara, Gujarat
Akromis Private Limited U33112GJ2021PTC127385 Vadodara, Gujarat
R. D. Engineer Insurance Surveyors And Loss Assessors Private Limited U74210GJ2012PTC070707 Vadodara, Gujarat
Vg Organics Limited U24119GJ1995PLC024175 Vadodara, Gujarat
FUTURE SPACELINKS LLP AAX-9029 Vadodara, Gujarat
Irony Ceramic And Silicate Private Limited U24119GJ1990PTC013222 Vadodara, Gujarat
Green Energy Construction And Advisory Private Limited U29299GJ2008PTC052985 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Tooth Empire 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 Tooth Empire 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 Tooth Empire Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Tooth Empire 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 Tooth Empire Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tooth Empire Llp an active company?

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

Is Tooth Empire Llp financially healthy?

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

Should I do business with Tooth Empire Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tooth Empire Llp?

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

Does Tooth Empire Llp have loans or charges against its assets?

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

Is Tooth Empire Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tooth Empire 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.