Gururag Sales Llp - Due diligence report

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

2022-08-18 Bangalore North, Karnataka Active
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Gururag Sales Llp — 360° Intelligence Report

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

Gururag Sales Llp is assessed as Low Risk with a Trust Score of 84/100. Gururag Sales Llp is an active limited liability partnership incorporated in 2022, operating in the Mining 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 19 Oct 2026 from the latest processed filings. Gururag Sales 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
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
CHAMPA KOPPALU SUBRAMANYA 01234567 Director 01/04/2018 6 yrs Approved
SHALINI C M 01234567 Director 01/04/2018 6 yrs Approved
POOJA KAMALAKAR 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.
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).
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 diligence87/100
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 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 6 events
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Last AGM held
Annual general meeting
18 Aug 2022
Incorporated
Registered with Roc Bangalore
Director appointed
CHAMPA KOPPALU SUBRAMANYA (Designated Partner)
Director appointed
SHALINI C M (Designated Partner)
Director appointed
POOJA KAMALAKAR (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kams Cnc Machining Private Limited U29199KA2006PTC039020 Bangaluru, Karnataka
Amruthacheri Agri Farmings Private Limited U51909KA2023PTC170533 Bangaluru, Karnataka
T2T Traders And Distributors Private Limited U15490KA2022PTC167681 Bangaluru, Karnataka
Innoworld Business Private Limited U52520KA2020PTC135115 Bangaluru, Karnataka
Fastflow Beverages Private Limited U15132KA2017PTC104856 Bangaluru, Karnataka
Faiz Steel And Alloys Private Limited U46699KA2024PTC191296 Bangaluru, Karnataka
Shivabuild Solutions Private Limited U68200KA2023PTC179998 Bangaluru, Karnataka
Mathpati Projects Private Limited U51901KA2022PTC160845 Bangaluru, Karnataka
Pink Rose Lingerie Private Limited U18101KA2008PTC045542 Bangaluru, Karnataka
Civil Core Projects (India) Private Limited U45203KA2013PTC069912 Bangalore Rural, Karnataka
12

Who Uses This Report

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

Verify Gururag Sales 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 Gururag Sales 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 Gururag Sales 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 Gururag Sales 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 Gururag Sales Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gururag Sales Llp an active company?

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

Is Gururag Sales Llp financially healthy?

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

Should I do business with Gururag Sales 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 Gururag Sales Llp?

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

Does Gururag Sales Llp have loans or charges against its assets?

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

Is Gururag Sales 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 Gururag Sales 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.