Violet Media Llp - Due diligence report

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

2013-05-20 Mumbai, Maharashtra Active
Connect MCP
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

Violet Media Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Violet Media Llp is assessed as Moderate with a Trust Score of 71/100. Violet Media Llp is an active limited liability partnership incorporated in 2013, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Violet Media Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHILPA SINGH 01234567 Director 01/04/2018 6 yrs Approved
JITEN CHHAGANLAL CHANDRA 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.
  • 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 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view51/100
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
03 Mar 2020
Director appointed
SHILPA SINGH (Designated Partner)
Director ceased
RAMKEWAL RAMAVTAR YADAV
31 Mar 2018
Last AGM held
Annual general meeting
19 Mar 2018
Director appointed
JITEN CHHAGANLAL CHANDRA (Designated Partner)
Director ceased
MARY LEENA DIVIANATHAN MUDLIAR
31 Mar 2017
Latest balance sheet
Filed with ROC
01 Aug 2013
Director ceased
ASHWINKUMAR PRASANNA TENDULKAR
Director ceased
NARMADA VIJAY TULASKAR
20 May 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tri Colours Entertainment Private Limited U74900MH2010PTC201481 Mumbai, Maharashtra
SM PARTNERS LLP AAN-5009 Mumbai, Maharashtra
Viswajit Private Limited U74999MH2016PTC283081 Mumbai, Maharashtra
ARTISTIC TALENT MANAGEMENT LLP AAR-6549 Mumbai, Maharashtra
Fanatic-Visual Communcations & Design Private Limited U92120MH2006PTC165017 Mumbai, Maharashtra
Inter Inns P Ltd U55101MH1991PTC060166 Mumbai, Maharashtra
INSURANCE SERVICES (INDIA ) LLP AAT-8143 Mumbai, Maharashtra
VAR VADHU WEDDING MANAGEMENT LLP AAA-4642 Mumbai, Maharashtra
Introduction Trade Shows Private Limited U92141MH2008PTC179639 Mumbai, Maharashtra
Sandstone Production Private Limited U74999MH2020PTC335559 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Violet Media Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Violet Media 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 Violet Media Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Violet Media 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 Violet Media Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Violet Media Llp an active company?

Violet Media Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Violet Media Llp financially healthy?

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

Should I do business with Violet Media Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Violet Media Llp?

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

Does Violet Media Llp have loans or charges against its assets?

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

Is Violet Media Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Violet Media 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.