Top Drawer Expert Solution Llp - Due diligence report

A 360° intelligence report on Top Drawer Expert Solution Llp: trust score, financial health, credit view, compliance, directors, growth and …

2020-03-04 Mumbai, Maharashtra Active
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Top Drawer Expert Solution Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Top Drawer Expert Solution Llp is assessed as Low Risk with a Trust Score of 82/100. Top Drawer Expert Solution Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Top Drawer Expert Solution Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANMOL AJAY SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
LALITA AJAY SINGHAL 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.
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 55 · Distress 90
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 6 years.
Active GST registration(s).
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.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • 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
21 Mar 2023
Director appointed
LALITA AJAY SINGHAL (Designated Partner)
23 Dec 2021
Director appointed
ANMOL AJAY SINGHAL (Designated Partner)
22 Dec 2021
Director ceased
ANMOL AJAY SINGHAL
Director ceased
SUDARSHAN AMKAR
04 Mar 2020
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smart Class Training Solutions Private Limited U72900MH2002PTC136077 Mumbai, Maharashtra
Supreme Best Value Kolhapur(Shiroli) Sangli Tollways Private Limited U45400MH2010PTC210311 Mumbai, Maharashtra
Lumitis Green Technologies Private Limited U74900MH2007PTC175931 Mumbai, Maharashtra
OAK GOURMET LLP ACD-3950 Mumbai, Maharashtra
Imal India Private Limited U74900MH2016PTC271584 Mumbai, Maharashtra
Ce Arts & Crafts Private Limited U51102MH2012PTC235588 Mumbai, Maharashtra
Compact Advisors Private Limited U74140MH2001PTC134326 Mumbai, Maharashtra
Vedhaansh Engineering Private Limited U74900MH2015PTC269683 Mumbai, Maharashtra
Gold Winner Net Work Marketing Private Limited U51909MH2005PTC157083 Mumbai, Maharashtra
Happy Earth Lifestyle Solutions Private Limited U74120MH2011PTC222387 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Top Drawer Expert Solution Llp 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 Top Drawer Expert Solution 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Top Drawer Expert Solution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Top Drawer Expert Solution 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 Top Drawer Expert Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Top Drawer Expert Solution Llp an active company?

Top Drawer Expert Solution Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Top Drawer Expert Solution Llp financially healthy?

Top Drawer Expert Solution Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Top Drawer Expert Solution Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Top Drawer Expert Solution Llp?

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

Does Top Drawer Expert Solution Llp have loans or charges against its assets?

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

Is Top Drawer Expert Solution Llp 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 Top Drawer Expert Solution Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.