Colosseum Developers India Llp - Due diligence report

A 360° intelligence report on Colosseum Developers India Llp: trust score, financial health, credit view, compliance, directors, growth and …

2015-01-23 Pune City, Maharashtra Active
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Colosseum Developers India Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Colosseum Developers India Llp is assessed as Low Risk with a Trust Score of 89/100. Colosseum Developers India Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Colosseum Developers India 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
89/100
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
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
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN JAGANNATH SHINDE 01234567 Director 01/04/2018 6 yrs Approved
SUNITA ARUN SHINDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 90
Growth signals & trust indicators
Operating for 11+ 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 assessment71/100
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 view69/100
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Nov 2023
Director appointed
SUNITA ARUN SHINDE (Designated Partner)
Director ceased
HEMANT NANASAHEB NAIK NIMBALKAR
Director ceased
YOGESH CHANDRAKANT GHULE
Director ceased
DEEPAK BHIMARAO
31 Mar 2023
Director appointed
ARUN JAGANNATH SHINDE (Designated Partner)
04 Jun 2019
Director ceased
AMOL MURLIDHAR NERLEKAR
03 Jun 2019
Director ceased
RAJESH EKNATH TUPE
08 Feb 2018
Director ceased
GANESH ASHOK TUPE
17 Apr 2017
Director ceased
VINAYAK CHANDRAKANT SANAS
23 Jan 2015
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enviaarth Innovations Private Limited U39000PN2024PTC235294 Pune, Maharashtra
SPRINTVELOCITY LLP ACB-6617 Pune, Maharashtra
Suyara Industries Private Limited U74999PN1995PTC085569 Pune, Maharashtra
SOHAM SUMY DEVELOPERS LLP AAD-0514 Pune, Maharashtra
Archana Sonawane Foundation U88900PN2023NPL226293 Pune, Maharashtra
Emtech Solutions Private Limited U72200PN2004PTC019436 Pune, Maharashtra
Finance Hub Private Limited U65990PN2020PTC190195 Pune, Maharashtra
Quinta Realty LLP ACB-8031 Pune, Maharashtra
Leadline Constructions Private Limited U70101PN1993PTC075523 Pune, Maharashtra
Elite Ulka Properties Private Limited U41001PN2023PTC226507 Pune, Maharashtra
12

Who Uses This Report

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

Verify Colosseum Developers India 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 Colosseum Developers India 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 Colosseum Developers India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Colosseum Developers India 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 Colosseum Developers India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Colosseum Developers India Llp an active company?

Colosseum Developers India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Colosseum Developers India Llp financially healthy?

Processed financial statements are not yet available for Colosseum Developers India Llp, so its financial health is unassessed.

Should I do business with Colosseum Developers India Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Colosseum Developers India Llp?

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

Does Colosseum Developers India Llp have loans or charges against its assets?

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

Is Colosseum Developers India 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 Colosseum Developers India 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.