Zivatech Edploy Ventures Llp - Due diligence report

A 360° intelligence report on Zivatech Edploy Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2023-11-07 Kandivali West, Maharashtra Converted And Dissolved
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Zivatech Edploy Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Zivatech Edploy Ventures Llp is assessed as Moderate with a Trust Score of 51/100. Zivatech Edploy Ventures Llp is a limited liability partnership incorporated in 2023, 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 08 Oct 2026 from the latest processed filings. Zivatech Edploy Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
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.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND GORDHANBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PREMAL MUKUNDBHAI SHAH 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 55
Growth signals & trust indicators
Very young company (under 3 years).
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 diligence44/100
Caution indicated
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 view31/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Nov 2023
Incorporated
Registered with Roc Mumbai
Director appointed
ANAND GORDHANBHAI THAKKAR (Designated Partner)
Director appointed
PREMAL MUKUNDBHAI SHAH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Insurge Healthcare India Private Limited U46596MH2024PTC427148 Mumbai, Maharashtra
Servicesmart Consultants And Financial Services Private Limited Sma S U67190MH2005PTC150716 Mumbai, Maharashtra
Shree Vitthalesh Foundation U85500MH2023NPL412933 Mumbai, Maharashtra
Sejal Creative Entertainment Private Limited U74110MH2018PTC312251 Mumbai, Maharashtra
ORANGELEAF HEALTHCARE INDIA LLP AAQ-2313 Mumbai, Maharashtra
Vb Chem Trade Private Limited U46691MH2024PTC422141 Mumbai, Maharashtra
Offshore Supply India Private Limited U61200MH2021PTC353662 Mumbai, Maharashtra
Maulik Constructions P Ltd U70100MH1994PTC076012 Mumbai, Maharashtra
Zarna Aqua Drinks Private Limited U15122MH2007PTC168158 Mumbai, Maharashtra
Madhouse Cosmetics Private Limited U47722MH2023PTC407790 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Zivatech Edploy Ventures Llp 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 Zivatech Edploy Ventures 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Zivatech Edploy Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Zivatech Edploy Ventures 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 Zivatech Edploy Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zivatech Edploy Ventures Llp an active company?

Zivatech Edploy Ventures Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Zivatech Edploy Ventures Llp financially healthy?

Processed financial statements are not yet available for Zivatech Edploy Ventures Llp, so its financial health is unassessed.

Should I do business with Zivatech Edploy Ventures Llp?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zivatech Edploy Ventures Llp?

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

Does Zivatech Edploy Ventures Llp have loans or charges against its assets?

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

Is Zivatech Edploy Ventures Llp 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 Zivatech Edploy Ventures 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.