30Sixty Tech Llp - Due diligence report

A 360° intelligence report on 30Sixty Tech Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2017-05-12 Pune City, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

30Sixty Tech Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

30Sixty Tech Llp is assessed as Low Risk with a Trust Score of 78/100. 30Sixty Tech Llp is an active limited liability partnership incorporated in 2017, operating in the Other Industry 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 18 Oct 2026 from the latest processed filings. 30Sixty Tech 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
78/100
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
85/100
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.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHIDA HAKIMUDDIN KHILAWALA 01234567 Director 01/04/2018 6 yrs Approved
Naziya Salim Shaikh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 9 years.
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 diligence77/100
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 assessment65/100
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 record supports lending.
Investor view58/100
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
07 Feb 2025
Director appointed
Naziya Salim Shaikh (Designated Partner)
Director ceased
SANMEGH SUDHIR SONTAKKE
31 Mar 2024
Latest balance sheet
Filed with ROC
29 May 2019
Director appointed
RASHIDA HAKIMUDDIN KHILAWALA (Designated Partner)
Director ceased
SARABJEET SINGH RATTAN
12 May 2017
Incorporated
Registered with Roc Pune
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amk-Zwei Consulting Private Limited U72900PN2022PTC213701 Pune, Maharashtra
Continental Inter Link Private Limited U63090PN2012PTC144537 Pune, Maharashtra
Imark Scientific Private Limited U24239PN2020PTC191386 Pune, Maharashtra
Skyline Trip Private Limited U63040PN2015PTC157300 Pune, Maharashtra
Impexim Private Limited U72900PN2021PTC201857 Pune, Maharashtra
Onio Design Private Limited U72900PN2001PTC016229 Pune, Maharashtra
Azrom Industries Private Limited U29309PN2017PTC170243 Pune, Maharashtra
STRENGTHMINER CONSULTING LLP AAN-7091 Pune, Maharashtra
OPSTECH MEDIA LLP AAH-8232 Pune, Maharashtra
Lovnanda Legal Services Private Limited U74900PN2014PTC150304 Pune, Maharashtra
12

Who Uses This Report

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

Verify 30Sixty Tech 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 30Sixty Tech 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for 30Sixty Tech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether 30Sixty Tech 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 30Sixty Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 30Sixty Tech Llp an active company?

30Sixty Tech Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is 30Sixty Tech Llp financially healthy?

Processed financial statements are not yet available for 30Sixty Tech Llp, so its financial health is unassessed.

Should I do business with 30Sixty Tech Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 30Sixty Tech Llp?

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

Does 30Sixty Tech Llp have loans or charges against its assets?

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

Is 30Sixty Tech 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 30Sixty Tech 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.