Weeple Logistics Platform Llp - Due diligence report

A 360° intelligence report on Weeple Logistics Platform Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2022-04-29 Indore, Madhya Pradesh Active
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Weeple Logistics Platform Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Weeple Logistics Platform Llp is assessed as Low Risk with a Trust Score of 85/100. Weeple Logistics Platform Llp is an active limited liability partnership incorporated in 2022, operating in the Transportation 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 08 Oct 2026 from the latest processed filings. Weeple Logistics Platform 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
85/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Peeyush Gupta 01234567 Director 01/04/2018 6 yrs Approved
Manorama Gupta 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.
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
Young company (4 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 diligence88/100
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 view65/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Apr 2022
Incorporated
Registered with Roc Gwalior
Director appointed
Peeyush Gupta (Designated Partner)
Director appointed
Manorama Gupta (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KVMG MEDISAFE PRIVATE LIMITED U32509MP2024PTC073843 Indore, Madhya Pradesh
Rafi Fintech Private Limited U63119MP2024PTC071583 Indore, Madhya Pradesh
Divyani Agritech India Private Limited U01119MP2025PTC074265 Indore, Madhya Pradesh
Terra Sana Nutrients Private Limited U21009MP2025PTC075166 Indore, Madhya Pradesh
J.K. Agro Life Private Limited U20120MP2023PTC068820 Indore, Madhya Pradesh
Mohit Sales Corporation Private Limited U47590MP2024PTC073081 Indore, Madhya Pradesh
Shree Nakoda Nuts Processing Private Limited U15400MP2021PTC057597 Indore, Madhya Pradesh
Medhaavi Innovation Private Limited U96906MP2023PTC067021 Indore, Madhya Pradesh
Modichat India Private Limited U72900MP2020PTC050548 Indore, Madhya Pradesh
Mukherjee Infraprojects Private Limited U42900MP2024PTC070062 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Weeple Logistics Platform 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 Weeple Logistics Platform 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 Weeple Logistics Platform Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Weeple Logistics Platform 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 Weeple Logistics Platform Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weeple Logistics Platform Llp an active company?

Weeple Logistics Platform Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Weeple Logistics Platform Llp financially healthy?

Processed financial statements are not yet available for Weeple Logistics Platform Llp, so its financial health is unassessed.

Should I do business with Weeple Logistics Platform Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Weeple Logistics Platform Llp?

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

Does Weeple Logistics Platform Llp have loans or charges against its assets?

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

Is Weeple Logistics Platform 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 Weeple Logistics Platform 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.