Warehouse Kitchen Llp - Due diligence report

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

2015-11-24 Mumbai, Maharashtra Active
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Warehouse Kitchen Llp — 360° Intelligence Report

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

Warehouse Kitchen Llp is assessed as Moderate with a Trust Score of 71/100. Warehouse Kitchen 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 high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Warehouse Kitchen Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH MHATRE DINANATH 01234567 Director 01/04/2018 6 yrs Approved
NIRALI DIPEN PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PANDURANG GHARAT 01234567 Director 01/04/2018 6 yrs Approved
JATIN RASIKLAL MANSATA 01234567 Director 01/04/2018 6 yrs Approved
HITESH RAMESH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
MANISH RASIKLAL MANSATA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM RATILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2017
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Nov 2015
Incorporated
Registered with Roc Mumbai
Director appointed
RUPESH MHATRE DINANATH (Designated Partner)
Director appointed
NIRALI DIPEN PATEL (Designated Partner)
Director appointed
MANOJ PANDURANG GHARAT (Designated Partner)
Director appointed
JATIN RASIKLAL MANSATA (Designated Partner)
Director appointed
HITESH RAMESH RATHOD (Designated Partner)
Director appointed
MANISH RASIKLAL MANSATA (Designated Partner)
Director appointed
GHANSHYAM RATILAL MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artcarro Art Services Private Limited U74120MH2016PTC271877 Mumbai, Maharashtra
Acuai Labs Private Limited U71200MH2023PTC402269 Mumbai, Maharashtra
Jineshwar Infrastructure Private Limited U45202MH2010PTC208937 Mumbai, Maharashtra
VEDODAY LLP AAS-7277 Mumbai, Maharashtra
Skyworld Trading Private Limited U51909MH2015PTC268281 Mumbai, Maharashtra
Noble Properties Private Limited U65921MH1994PTC080573 Mumbai, Maharashtra
PLAYFIT HOSPITALITY LLP AAH-4000 Mumbai, Maharashtra
HOPEBERRY FOODS LLP AAR-7985 Mumbai, Maharashtra
WISHLIST DESIGN STUDIO LLP ACD-5663 Mumbai, Maharashtra
QUILYTICS DATA SOLUTIONS LLP ACD-9819 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Warehouse Kitchen 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 Warehouse Kitchen 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Warehouse Kitchen Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Warehouse Kitchen 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 Warehouse Kitchen Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Warehouse Kitchen Llp an active company?

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

Is Warehouse Kitchen Llp financially healthy?

Warehouse Kitchen Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Warehouse Kitchen Llp?

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

Who controls Warehouse Kitchen Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Warehouse Kitchen Llp have loans or charges against its assets?

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

Is Warehouse Kitchen Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Warehouse Kitchen Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.