Ulh Restaurants Llp - Due diligence report

A 360° intelligence report on Ulh Restaurants Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2015-06-26 Pune, Maharashtra Active
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UR Ulh Restaurants Llp
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Ulh Restaurants Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ulh Restaurants Llp is assessed as Low Risk with a Trust Score of 84/100. Ulh Restaurants Llp is an active limited liability partnership incorporated in 2015, operating in the Travel and Hospitality 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 22 Jul 2026 from the latest processed filings. Ulh Restaurants 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
84/100
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
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
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: 2 open (25.00 Lakh) · 1 satisfied (2.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Janaseva Sahakari Bank Limited Pune1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAUNAK JAYYAA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SUHAS KATARIA 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 80
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Oct 2024
Director appointed
RAUNAK JAYYAA SHETTY (Designated Partner)
31 Mar 2022
Latest balance sheet
Filed with ROC
17 Feb 2021
Director appointed
GAURAV SUHAS KATARIA (Designated Partner)
05 Feb 2021
Director ceased
GAURAV SUHAS KATARIA
04 Feb 2021
Director ceased
RIDDHI SUHAS KATARIA
01 Oct 2018
Charge satisfied
Janaseva Sahakari Bank Limited Pune
08 Feb 2018
Director ceased
SANGEET CHANDMALJI CHANGEDIYA
04 Feb 2018
Director ceased
SUVARNA SUHAS KATARIA
28 Nov 2017
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 10.00 Lakh
30 Aug 2016
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 15.00 Lakh
15 Dec 2015
Charge created
Janaseva Sahakari Bank Limited Pune - 2.90 cr
26 Jun 2015
Incorporated
Registered with Roc Pune
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ulh Restaurants 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 Ulh Restaurants 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 Ulh Restaurants Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ulh Restaurants 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 Ulh Restaurants Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ulh Restaurants Llp an active company?

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

Is Ulh Restaurants Llp financially healthy?

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

Should I do business with Ulh Restaurants Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ulh Restaurants Llp?

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

Does Ulh Restaurants Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ulh Restaurants Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ulh Restaurants 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.