Arch Ship Management Llp - Due diligence report

A 360° intelligence report on Arch Ship Management Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-10-01 Mumbai, Maharashtra Strike Off
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Arch Ship Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Arch Ship Management Llp is assessed as Moderate with a Trust Score of 60/100. Arch Ship Management Llp is a limited liability partnership incorporated in 2012, operating in the Transportation 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 15 Oct 2026 from the latest processed filings. Arch Ship Management Llp snapshot & full profile →

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

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMARTH SARDOOL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
SARDOOL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAMARTH SARDOOL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
01 Oct 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SAMARTH SARDOOL SINGH (Partner)
Director appointed
SATINDER KAUR (Designated Partner)
Director appointed
SARDOOL SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Callworx Bpo Solutions Private Limited U74120MH2013PTC239197 Thane, Maharashtra
Mecorp Media And Events Private Limited U92110MH2004PTC143934 Thane, Maharashtra
Sanjay B Bhujbal & Associates LLP ABC-7876 Thane, Maharashtra
Raj Educational Infrastructure Private Limited U45200MH2007PTC173280 Thane, Maharashtra
Parivima Sports Solutions Private Limited U92490MH2018PTC314296 Thane, Maharashtra
SIDDHI SHUBH DEVELOPERS LLP ACC-6515 Thane, Maharashtra
Wallotus Industries Private Limited U51220MH2020PTC343811 Thane, Maharashtra
Smilax Trade And Investments Private Limited U51398MH1990PTC057527 Thane, Maharashtra
Ssv Digital Private Limited U74999MH2018PTC307744 Thane, Maharashtra
Rencel Energy And Metal Limited U74999MH2016PLC286272 Thane, Maharashtra
12

Who Uses This Report

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

Verify Arch Ship Management Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arch Ship Management 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: Enhanced diligence advised. 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 Arch Ship Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Arch Ship Management 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 Arch Ship Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arch Ship Management Llp an active company?

Arch Ship Management Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Arch Ship Management Llp financially healthy?

Processed financial statements are not yet available for Arch Ship Management Llp, so its financial health is unassessed.

Should I do business with Arch Ship Management Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arch Ship Management Llp?

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

Does Arch Ship Management Llp have loans or charges against its assets?

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

Is Arch Ship Management Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Arch Ship Management 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.