Weq Technologies - Due diligence report

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

2017-06-23 Vasai, Maharashtra Converted And Dissolved
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Weq Technologies — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Weq Technologies is assessed as Moderate with a Trust Score of 58/100. Weq Technologies is a limited liability partnership incorporated in 2017, operating in the Information Technology 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 08 Oct 2026 from the latest processed filings. Weq Technologies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHNAWAZ VAKIL AHMED SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL DEVEN MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Kajol Rajendra Chandaliya 01234567 Director 01/04/2018 6 yrs Approved
Sahil Mehboob Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Ruchit Suresh Shinde 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 55
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view38/100
Limited indicators at present
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Nov 2022
Director appointed
Kajol Rajendra Chandaliya (Partner)
23 Jun 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SHAHNAWAZ VAKIL AHMED SHAIKH (Designated Partner)
Director appointed
NIKHIL DEVEN MISTRY (Designated Partner)
Director appointed
Sahil Mehboob Shaikh (Partner)
Director appointed
Ruchit Suresh Shinde (Partner)
10

Key Observations

Auto-generated from the data above
5 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
Stack And Supply Retailers Private Limited U47890MH2023PTC404557 Thane, Maharashtra
Rapchik Originals Private Limited U92419MH2020PTC344463 Thane, Maharashtra
Empire Techno Trades Private Limited U52392MH2010PTC204250 Thane, Maharashtra
Gi Infotech Private Limited U51900MH1995PTC091447 Thane, Maharashtra
SOLUTION PRINT SERVICE PRIVATE LIMITED U22222MH2012PTC228318 Thane, Maharashtra
Mayansh Exports Private Limited U51109MH2008PTC185668 Thane, Maharashtra
HIMMATLAL MEHTA UNIVERSAL EXPORTS LLP AAB-9391 Thane, Maharashtra
Qubinix Healthcare Research Private Limited U73100MH2017PTC297565 Thane, Maharashtra
KEISHA REALTY LLP AAV-4600 Thane, Maharashtra
Aarzooforex Services Private Limited U65929MH2019PTC326318 Thane, Maharashtra
12

Who Uses This Report

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

Verify Weq Technologies before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Weq Technologies: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Weq Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Weq Technologies 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 Weq Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weq Technologies an active company?

Weq Technologies has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Weq Technologies financially healthy?

Processed financial statements are not yet available for Weq Technologies, so its financial health is unassessed.

Should I do business with Weq Technologies?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Weq Technologies?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Weq Technologies have loans or charges against its assets?

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

Is Weq Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Weq Technologies?

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.