3P Consulting Engineers Llp - Due diligence report

A 360° intelligence report on 3P Consulting Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-06-07 Mumbai, Maharashtra Active
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3P Consulting Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

3P Consulting Engineers Llp is assessed as Low Risk with a Trust Score of 90/100. 3P Consulting Engineers Llp is an active limited liability partnership incorporated in 2016, operating in the Travel and Hospitality 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 14 Oct 2026 from the latest processed filings. 3P Consulting Engineers 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
90/100
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
90/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT DHIRAJLAL HARIA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH NARAYAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHANDRASHEKHAR NAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 10+ 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 diligence89/100
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 assessment74/100
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 view70/100
Positive growth 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
Latest balance sheet
Filed with ROC
11 Dec 2024
Director appointed
GIRISH NARAYAN JOSHI (Designated Partner)
11 Jun 2024
Director ceased
PANEMANGALORE NARASIMHA PAI
02 Aug 2021
Director appointed
ROHIT DHIRAJLAL HARIA (Designated Partner)
07 Jun 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SANJAY CHANDRASHEKHAR NAGAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Damani Optics Private Limited U51394MH2002PTC135836 Mumbai, Maharashtra
Preet Tie-Up Private Limited U51109MH2007PTC305080 Mumbai, Maharashtra
Nucleus Institute Of Computer Education Private Limited U72200MH1994PTC082711 Mumbai, Maharashtra
Bhagya Heritage Private Limited U74120MH2016PTC272378 Mumbai, Maharashtra
Manit Apparels Private Limited U52300MH2021PTC356723 Mumbai, Maharashtra
Advanced Associates & Logistics Solution Private Limited U52219MH2024PTC420875 Mumbai, Maharashtra
Kenshine Logistics Private Limited U63040MH1997PTC110326 Mumbai, Maharashtra
Hamid Marketing Private Limited U51109MH2008PTC188351 Mumbai, Maharashtra
Srg Translink (I) Private Limited U63030MH2022PTC394311 Mumbai, Maharashtra
D2H Green Solutions Private Limited U40109MH2005PTC152564 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify 3P Consulting Engineers 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 3P Consulting Engineers 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for 3P Consulting Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether 3P Consulting Engineers 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 3P Consulting Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3P Consulting Engineers Llp an active company?

3P Consulting Engineers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 3P Consulting Engineers Llp financially healthy?

Processed financial statements are not yet available for 3P Consulting Engineers Llp, so its financial health is unassessed.

Should I do business with 3P Consulting Engineers Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3P Consulting Engineers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does 3P Consulting Engineers Llp have loans or charges against its assets?

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

Is 3P Consulting Engineers 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 3P Consulting Engineers 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.