Trims And Beyond Llp - Due diligence report

A 360° intelligence report on Trims And Beyond Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2021-07-17 Kandivali West, Maharashtra Active
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Trims And Beyond Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Trims And Beyond Llp is assessed as Low Risk with a Trust Score of 78/100. Trims And Beyond Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services 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 12 Oct 2026 from the latest processed filings. Trims And Beyond 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
78/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HITEN DHIRAJLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
Chetan Jaysukhlal Vejani 01234567 Director 01/04/2018 6 yrs Approved
Deepika Chetan Vejani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Operating for 5 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 diligence77/100
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 view58/100
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 7 events
12 Dec 2024
Director appointed
Chetan Jaysukhlal Vejani (Designated Partner)
Director appointed
Deepika Chetan Vejani (Designated Partner)
Director ceased
VAISHALI HITEN SHAH
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jul 2021
Incorporated
Registered with Roc Mumbai
Director appointed
HITEN DHIRAJLAL SHAH (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
GATEWAY GRAPHICS AND SOLAR SOLUTIONS LLP AAI-0070 Mumbai, Maharashtra
Vivaan Magic Hammers Private Limited U41001MH2023PTC406551 Mumbai, Maharashtra
ARC MULTIMEDIA LLP AAC-4290 Mumbai, Maharashtra
Erinome Capital Private Limited U67100MH2021PTC362538 Mumbai, Maharashtra
TATHAASTU ENTERTAINMENT AND DIGITAL MARK ETING LLP AAN-1909 Mumbai, Maharashtra
Acme World Trade Private Limited U74999MH2015PTC266819 Mumbai, Maharashtra
Aek United Trading Corporation Private Limited U45309MH2017PTC300066 Mumbai, Maharashtra
Mirror Clothing Private Limited U18204MH2013PTC242441 Mumbai, Maharashtra
AMIABLE DIAMONDS LLP AAI-8003 Mumbai, Maharashtra
Zephyr Studios Private Limited U22222MH2012PTC234220 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Trims And Beyond 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 Trims And Beyond 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 Trims And Beyond Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Trims And Beyond 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 Trims And Beyond Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trims And Beyond Llp an active company?

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

Is Trims And Beyond Llp financially healthy?

Processed financial statements are not yet available for Trims And Beyond Llp, so its financial health is unassessed.

Should I do business with Trims And Beyond Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trims And Beyond Llp?

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

Does Trims And Beyond Llp have loans or charges against its assets?

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

Is Trims And Beyond Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Trims And Beyond 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.