Travel Claps Llp - Due diligence report

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

2023-05-06 Thane, Maharashtra Active
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Travel Claps Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Travel Claps Llp is assessed as Low Risk with a Trust Score of 85/100. Travel Claps Llp is an active limited liability partnership incorporated in 2023, 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 10 Oct 2026 from the latest processed filings. Travel Claps 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITI PRAKASH MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
REEMA RAMESH MARU 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 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.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
06 May 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
PRITI PRAKASH MAHAJAN (Designated Partner)
Director appointed
REEMA RAMESH MARU (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kapalin Facade Private Limited U28990MH2022PTC384360 Thane, Maharashtra
Om Aeliya Private Limited U45209MH2020PTC337802 Thane, Maharashtra
Kstar Solutions LLP ACA-4114 Thane, Maharashtra
GEOSP ENGINEERS & CONSULTANT LLP ACA-3302 Thane, Maharashtra
Mayoga Investments Ltd U65990MH1980PLC022604 Thane, Maharashtra
Usc Pharmaceuticals Private Limited U51397MH2008PTC183770 Thane, Maharashtra
Ourown Multitrade Private Limited U52399MH2020PTC348701 Thane, Maharashtra
Nandanvan Welfare Foundation U88900MH2024NPL430351 Thane, Maharashtra
Expert Advisory Services Private Limited U74140MH2008PTC183120 Thane, Maharashtra
Rubriks Academy Private Limited U80903MH2022PTC393678 Thane, Maharashtra
12

Who Uses This Report

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

Verify Travel Claps Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Travel Claps 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 Travel Claps Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Travel Claps 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 Travel Claps Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Travel Claps Llp an active company?

Travel Claps Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Travel Claps Llp financially healthy?

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

Should I do business with Travel Claps Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Travel Claps Llp?

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

Does Travel Claps Llp have loans or charges against its assets?

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

Is Travel Claps Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Travel Claps 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.