Big Umbrella Ventures Llp - Due diligence report

A 360° intelligence report on Big Umbrella Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-11-20 Pune, Maharashtra Active
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Big Umbrella Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Big Umbrella Ventures Llp is assessed as Low Risk with a Trust Score of 91/100. Big Umbrella Ventures Llp is an active limited liability partnership incorporated in 2012, operating in the Food and Beverages 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 13 Oct 2026 from the latest processed filings. Big Umbrella Ventures 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
91/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRUDHA CHHATRAPATI KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
NEELKANTH SURESH SHINDE 01234567 Director 01/04/2018 6 yrs Approved
NILESH DEVADAS SHINDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 13+ 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 diligence90/100
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 view71/100
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 8 events
18 Jun 2025
Director appointed
NILESH DEVADAS SHINDE (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Oct 2018
Director appointed
ANIRUDHA CHHATRAPATI KSHIRSAGAR (Designated Partner)
Director appointed
NEELKANTH SURESH SHINDE (Designated Partner)
21 Aug 2015
Director ceased
SHILPA PATRIKAR
09 Sep 2013
Director ceased
MAHESH GOKUL KOKANE
20 Nov 2012
Incorporated
Registered with Roc Pune
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
SMARTSAKSHAM DIGITAL MEDIA EXPERT SOLUTIONS LLP ACB-6499 Pune, Maharashtra
Propelite Realty Private Limited U68100PN2023PTC225065 Pune, Maharashtra
Neptune Green Power India Private Limited U74999PN2015PTC153716 Pune, Maharashtra
Swirl X Private Limited U51909PN2020PTC195101 Pune, Maharashtra
Periwinkle Trading Corporation (Opc) Private Limited U47190PN2025OPC237193 Pune, Maharashtra
Sankirna Product And Solutions Private Limited U52300PN2015PTC155370 Pune, Maharashtra
Bvs Global Facility & Security Management Services Private Limited U74994PN2020PTC194715 Pune, Maharashtra
Rely Apparels Private Limited U18101PN2005PTC021179 Pune, Maharashtra
Asiana Lifecare Private Limited U74999PN2018PTC177647 Pune, Maharashtra
Siddhaveera Agrotech Private Limited U46692PN2025PTC237681 Pune, Maharashtra
12

Who Uses This Report

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

Verify Big Umbrella Ventures 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 Big Umbrella 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: 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 Big Umbrella Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Big Umbrella 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 Big Umbrella Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Big Umbrella Ventures Llp an active company?

Big Umbrella Ventures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Big Umbrella Ventures Llp financially healthy?

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

Should I do business with Big Umbrella Ventures Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Big Umbrella Ventures Llp?

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

Does Big Umbrella Ventures Llp have loans or charges against its assets?

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

Is Big Umbrella Ventures 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 Big Umbrella 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.