Ydb Valves Llp - Due diligence report

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

2018-01-22 Palghar, Maharashtra Active
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Ydb Valves Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ydb Valves Llp is assessed as Low Risk with a Trust Score of 81/100. Ydb Valves Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment 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 15 Oct 2026 from the latest processed filings. Ydb Valves 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ISMAIL YASIN BHOLA 01234567 Director 01/04/2018 6 yrs Approved
ABUBAKAR YASIN BHOLA 01234567 Director 01/04/2018 6 yrs Approved
ABID YASEEN BHOLA 01234567 Director 01/04/2018 6 yrs Approved
ABDULLAH YASEEN BHOLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view61/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Jan 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
ISMAIL YASIN BHOLA (Designated Partner)
Director appointed
ABUBAKAR YASIN BHOLA (Designated Partner)
Director appointed
ABID YASEEN BHOLA (Designated Partner)
Director appointed
ABDULLAH YASEEN BHOLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Meenaraj Impex Private Limited U51909MH2005PTC154852 Thane, Maharashtra
Supreme Fibre Glass Private Limited U26102MH1991PTC062474 Thane, Maharashtra
Aesseal Cold Weld Private Limited U29190MH2005PTC157184 Thane, Maharashtra
ACTIVESTAR LIGHTING LLP AAO-3520 Thane, Maharashtra
Huse Bike And Services Private Limited U45402MH2024PTC432954 Thane, Maharashtra
Chamunda Turnkey Contractor Private Limited (Opc) U74210MH2007OPC172283 Thane, Maharashtra
Lightronics Electro Components Private Limited U26102MH2024PTC418129 Thane, Maharashtra
Maa Vishnupriya Force Private Limited U74999MH2021PTC372328 Thane, Maharashtra
Huse Energy Systems Private Limited U35105MH2023PTC415596 Thane, Maharashtra
GRAND MUMBAI WAREHOUSE LLP ACB-7048 Thane, Maharashtra
12

Who Uses This Report

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

Verify Ydb Valves 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 Ydb Valves 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 Ydb Valves Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ydb Valves 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 Ydb Valves Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ydb Valves Llp an active company?

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

Is Ydb Valves Llp financially healthy?

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

Should I do business with Ydb Valves Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ydb Valves Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ydb Valves Llp have loans or charges against its assets?

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

Is Ydb Valves Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ydb Valves 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.