Volcano Consultancy Llp - Due diligence report

A 360° intelligence report on Volcano Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-07-02 Patiala, Punjab Strike Off
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Volcano Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Volcano Consultancy Llp is assessed as Moderate with a Trust Score of 68/100. Volcano Consultancy Llp is a limited liability partnership incorporated in 2015, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Volcano Consultancy Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
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 ScoreModerate
65/100
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 "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDER CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
VARUN SINGLA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT DWIVEDI 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.
  • 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 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 view48/100
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 4 events
02 Jul 2015
Incorporated
Registered with Roc Chandigarh
Director appointed
SHAILENDER CHOUDHARY (Designated Partner)
Director appointed
VARUN SINGLA (Designated Partner)
Director appointed
ANKIT DWIVEDI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pridewaves Infratech India Limited U70109PB2014PLC038786 Patiala, Punjab
Tubs Tradelinks Private Limited U52399PB2010PTC034304 Patiala, Punjab
West Way Forex Private Limited U67190PB2021PTC054136 Patiala, Punjab
AGENCY7 LLP AAK-1468 Patiala, Punjab
Premier Cotspin Private Limited U45202PB2006PTC029915 Patiala, Punjab
Vedanta Study Abroad Consultants Private Limited U80301PB2009PTC033400 Patiala, Punjab
Presta Academy Of Beauty And Skills Private Limited U93090PB2022PTC057280 Patiala, Punjab
GSTAAR GLOBAL BUSINESS CONSULTANTS LLP AAX-0644 Patiala, Punjab
Mastermind Immigration & Education Services Private Limited U74999PB2023PTC057699 Patiala, Punjab
P.T.Media Private Limited U32104PB2008PTC032025 Patiala, Punjab
12

Who Uses This Report

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

Verify Volcano Consultancy 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 Volcano Consultancy 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 Volcano Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Volcano Consultancy 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 Volcano Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Volcano Consultancy Llp an active company?

Volcano Consultancy Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Volcano Consultancy Llp financially healthy?

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

Should I do business with Volcano Consultancy Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Volcano Consultancy Llp?

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

Does Volcano Consultancy Llp have loans or charges against its assets?

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

Is Volcano Consultancy Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Volcano Consultancy 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.