Unique Wayside Amenities Llp - Due diligence report

A 360° intelligence report on Unique Wayside Amenities Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2023-06-02 Haveli, Maharashtra Active
Share
Connect MCP
UW Unique Wayside Amenities Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Unique Wayside Amenities Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Unique Wayside Amenities Llp is assessed as Low Risk with a Trust Score of 77/100. Unique Wayside Amenities Llp is an active limited liability partnership incorporated in 2023, 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 12 Oct 2026 from the latest processed filings. Unique Wayside Amenities 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
77/100
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: 3 open (99.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Netzero Finance Private Limited1 48.0 cr
Sundaram Finance Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIKET RAMRAJE NAIKNIMBALKAR 01234567 Director 01/04/2018 6 yrs Approved
Sanyogita Satyajit Nimbalkar 01234567 Director 01/04/2018 6 yrs Approved
SURYADITYA SATYAJIT NAIK NIMBALKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 99.30 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 9 events
30 Jun 2025
Charge created
Netzero Finance Private Limited - 3.19 cr
30 May 2025
Charge created
Sundaram Finance Limited - 11.78 Lakh
27 May 2024
Charge created
Kotak Mahindra Bank Limited - 96.00 cr
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Sep 2023
Director appointed
ANIKET RAMRAJE NAIKNIMBALKAR (Designated Partner)
02 Jun 2023
Incorporated
Registered with Roc Pune
Director appointed
Sanyogita Satyajit Nimbalkar (Designated Partner)
Director appointed
SURYADITYA SATYAJIT NAIK NIMBALKAR (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agobiz Chemicals Private Limited U24299PN2021PTC197560 Pune, Maharashtra
Metta Social Solutions Private Limited U72900PN2020PTC194974 Pune, Maharashtra
Rechargion Energy Private Limited U72900PN2021PTC201181 Pune, Maharashtra
VIGNESH INFRATECH LLP ABD-0267 Pune, Maharashtra
The Kolhapur Steel Limited U27106MH1965PLC013212 Pune, Maharashtra
Curiousnsmart Private Limited U74999PN2018PTC179185 Pune, Maharashtra
Nitgar Software Private Limited U74999PN2015PTC157137 Pune, Maharashtra
My Ecosocial Planet Foundation U85300PN2020NPL190586 Pune, Maharashtra
Cerebroid Education Private Limited U80900PN2018PTC177932 Pune, Maharashtra
Empolys Export House Private Limited U52399PN2013PTC149767 Pune, Maharashtra
12

Who Uses This Report

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

Verify Unique Wayside Amenities 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 Unique Wayside Amenities 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 Unique Wayside Amenities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Unique Wayside Amenities 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 Unique Wayside Amenities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Wayside Amenities Llp an active company?

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

Is Unique Wayside Amenities Llp financially healthy?

Processed financial statements are not yet available for Unique Wayside Amenities Llp, so its financial health is unassessed.

Should I do business with Unique Wayside Amenities Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Wayside Amenities Llp?

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

Does Unique Wayside Amenities Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Unique Wayside Amenities 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 Unique Wayside Amenities 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.