Arsg Sol Shine Llp - Due diligence report

A 360° intelligence report on Arsg Sol Shine Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2021-01-21 Dehradun, Uttarakhand Active
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Arsg Sol Shine Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Arsg Sol Shine Llp is assessed as Low Risk with a Trust Score of 87/100. Arsg Sol Shine Llp is an active limited liability partnership incorporated in 2021, operating in the Utilities 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 12 Oct 2026 from the latest processed filings. Arsg Sol Shine 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
87/100
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
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
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAM RANA 01234567 Director 01/04/2018 6 yrs Approved
GARBIYAL SHANTA 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.
  • 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 5 years.
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 diligence88/100
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 assessment77/100
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 view67/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Aug 2022
Director ceased
SEEMA KAUSHIK
21 Jan 2021
Incorporated
Registered with Roc Uttarakhand
Director appointed
ANUPAM RANA (Designated Partner)
Director appointed
GARBIYAL SHANTA (Designated Partner)
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
Acorn Homestay Private Limited U55101UT2023PTC015725 Dehradun, Uttarakhand
Depiction Studio Labs Private Limited U72900UR2018PTC008559 Dehradun, Uttarakhand
SGD DREAM DEVELOPERS LLP AAI-4162 Dehradun, Uttarakhand
Vasudhara Fisheries & Agro Private Limited U05000UR2018PTC008596 Dehradun, Uttarakhand
Minera Ventures Private Limited U14290UR2021PTC011978 Dehradun, Uttarakhand
LYCHEE TREE EARLY LEARNING SYSTEMS LLP AAH-0471 Dehradun, Uttarakhand
Shreyjit Constructions (Opc) Private Limited U45309UR2019OPC009650 Dehradun, Uttarakhand
Sephos Care Private Limited U93020UR2022PTC014045 Dehradun, Uttarakhand
Lagom Innovations Private Limited U74999UR2020PTC010632 Dehradun, Uttarakhand
Alloyite Home Private Limited U47592UT2023PTC015533 Dehradun, Uttarakhand
12

Who Uses This Report

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

Verify Arsg Sol Shine 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 Arsg Sol Shine 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 Arsg Sol Shine Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Arsg Sol Shine 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 Arsg Sol Shine Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arsg Sol Shine Llp an active company?

Arsg Sol Shine Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arsg Sol Shine Llp financially healthy?

Processed financial statements are not yet available for Arsg Sol Shine Llp, so its financial health is unassessed.

Should I do business with Arsg Sol Shine Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arsg Sol Shine Llp?

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

Does Arsg Sol Shine Llp have loans or charges against its assets?

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

Is Arsg Sol Shine 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 Arsg Sol Shine 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.