Cropperi Agro Llp - Due diligence report

A 360° intelligence report on Cropperi Agro Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-01-29 Wada, Maharashtra Active
Share
Connect MCP
CA Cropperi Agro Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cropperi Agro Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Cropperi Agro Llp is assessed as Low Risk with a Trust Score of 84/100. Cropperi Agro Llp is an active limited liability partnership incorporated in 2022, operating in the Animal Husbandry 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 10 Oct 2026 from the latest processed filings. Cropperi Agro 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Aniket Suresh Mokashi 01234567 Director 01/04/2018 6 yrs Approved
SURESH SITARAM MOKASHI 01234567 Director 01/04/2018 6 yrs Approved
AJINKYA SURESH MOKASHI 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.
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
Young company (4 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 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 assessment73/100
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 view64/100
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 5 events
01 Dec 2023
Director appointed
AJINKYA SURESH MOKASHI (Designated Partner)
30 Nov 2023
Director ceased
AJINKYA SURESH MOKASHI
29 Jan 2022
Incorporated
Registered with Roc Mumbai
Director appointed
Aniket Suresh Mokashi (Designated Partner)
Director appointed
SURESH SITARAM MOKASHI (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
GUNATIT MINES LLP AAO-0369 Thane, Maharashtra
Technodreams Creation Private Limited U17299MH2019PTC331915 Thane, Maharashtra
Rivan Aluminium Private Limited U28990MH2019PTC331316 Thane, Maharashtra
Thane Steels Limited U27100MH1995PLC091297 Thane, Maharashtra
Sunshine Pap-Tech Private Limited U21093MH2007PTC331318 Thane, Maharashtra
Dhatu Mould N Cast Private Limited U28995MH2010PTC198508 Thane, Maharashtra
Silverline Bright Steels Ltd U27100MH1993PLC071653 Thane, Maharashtra
Sai Drishti Developers Private Limited U70102MH2009PTC191808 Thane, Maharashtra
Addonn Paper Products Limited U17099MH2023PLC409135 Thane, Maharashtra
Wadakolam Agro Farmer Producer Company Limited U01611MH2023PTC400955 Thane, Maharashtra
12

Who Uses This Report

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

Verify Cropperi Agro Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cropperi Agro 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 Cropperi Agro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Cropperi Agro 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 Cropperi Agro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cropperi Agro Llp an active company?

Cropperi Agro Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Cropperi Agro Llp financially healthy?

Processed financial statements are not yet available for Cropperi Agro Llp, so its financial health is unassessed.

Should I do business with Cropperi Agro Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cropperi Agro Llp?

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

Does Cropperi Agro Llp have loans or charges against its assets?

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

Is Cropperi Agro Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Cropperi Agro 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.