Universal Divine Shop Llp - Due diligence report

A 360° intelligence report on Universal Divine Shop Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-01-10 New Delhi, Delhi Active
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Universal Divine Shop Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Universal Divine Shop Llp is assessed as Low Risk with a Trust Score of 91/100. Universal Divine Shop Llp is an active limited liability partnership incorporated in 2011, operating in the Healthcare 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 14 Oct 2026 from the latest processed filings. Universal Divine Shop 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SADHNA RATRA 01234567 Director 01/04/2018 6 yrs Approved
GEETANJALI RATRA 01234567 Director 01/04/2018 6 yrs Approved
AVDHOOT SHIVANANDA 01234567 Director 01/04/2018 6 yrs Approved
ISHAN SHIVANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 15+ years.
Active GST registration(s).
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 diligence90/100
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 view71/100
Positive growth 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jun 2021
Director ceased
ALOK RATILAL TAUNK
05 May 2017
Director ceased
JITENDRA AWASTHI
04 Apr 2014
Director ceased
KAVITA SHIVANAND
21 Aug 2013
Director appointed
GEETANJALI RATRA (Designated Partner)
10 Jan 2011
Incorporated
Registered with Roc Delhi
Director appointed
SADHNA RATRA (Designated Partner)
Director appointed
AVDHOOT SHIVANANDA (Designated Partner)
Director appointed
ISHAN SHIVANAND (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real-Sky Exim Private Limited U51909DL2004PTC128258 Delhi
IVARA INFRASTRUCTURE LLP AAN-0738 South West Delhi, Delhi
UDEA SOLUTIONS LLP AAR-1460 South West Delhi, Delhi
ANK DIGITECH LLP AAV-9957 South West Delhi, Delhi
Qj Procap Private Limited U74999DL2022PTC401773 Delhi
Iqss Infotech Private Limited U74120DL2009PTC186466 Delhi
Vihangair Private Limited U74999DL2018PTC335480 Delhi
Dasl Chemorganics Private Limited U20237DL2023PTC420122 Delhi
Blues Developers Private Limited U45200DL2007PTC160052 Delhi
Csra Impact Private Limited U70200DL2024PTC432480 Delhi
12

Who Uses This Report

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

Verify Universal Divine Shop 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 Universal Divine Shop 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Universal Divine Shop Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Universal Divine Shop 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 Universal Divine Shop Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Divine Shop Llp an active company?

Universal Divine Shop Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Universal Divine Shop Llp financially healthy?

Processed financial statements are not yet available for Universal Divine Shop Llp, so its financial health is unassessed.

Should I do business with Universal Divine Shop Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Divine Shop Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Universal Divine Shop Llp have loans or charges against its assets?

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

Is Universal Divine Shop 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 Universal Divine Shop 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.