Integrated 3Pl Logistics Llp - Due diligence report

A 360° intelligence report on Integrated 3Pl Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2021-03-10 Pune, Maharashtra Active
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Integrated 3Pl Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Integrated 3Pl Logistics Llp is assessed as Low Risk with a Trust Score of 79/100. Integrated 3Pl Logistics Llp is an active limited liability partnership incorporated in 2021, operating in the Transport and Logistics 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 07 Oct 2026 from the latest processed filings. Integrated 3Pl Logistics 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
79/100
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 ScoreModerate
50/100
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VARSHA SANDIP PAWAR 01234567 Director 01/04/2018 6 yrs Approved
SANDIP ISHWAR PAWAR 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI ABHIJEET BANDEWAR 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET SHRINIWAS BANDEWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABHIJEET SHRINIWAS BANDEWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Operating for 5 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 diligence86/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view59/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jun 2023
Director appointed
VAISHALI ABHIJEET BANDEWAR (Designated Partner)
Director appointed
ABHIJEET SHRINIWAS BANDEWAR (Designated Partner)
26 Dec 2022
Director ceased
ABHIJEET ASHOK MANE
Director ceased
ANURADHA ABHIJEET MANE
10 Mar 2021
Incorporated
Registered with Roc Pune
Director appointed
VARSHA SANDIP PAWAR (Designated Partner)
Director appointed
SANDIP ISHWAR PAWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Basil Hospitality Private Limited U74999PN2014PTC152757 Pune, Maharashtra
KSHAN LIFESPACES LLP AAX-0231 Pune, Maharashtra
Brahmaved Private Limited U24304PN2018PTC175950 Pune, Maharashtra
Silver Leaf Law Associates LLP ACB-3756 Pune, Maharashtra
Zenomics It Solutions Private Limited U72900PN2016PTC164936 Pune, Maharashtra
WHITE CAMEL LLP AAW-1616 Pune, Maharashtra
R B Gupta Property Developers P Ltd U70101MH1993PTC074672 Pune, Maharashtra
Biointelar Services Private Limited U72100PN2025PTC238695 Pune, Maharashtra
Autoshield Assurance Private Limited U50200PN2022PTC210638 Pune, Maharashtra
Logicowise Systems Private Limited U74999PN2017PTC172211 Pune, Maharashtra
12

Who Uses This Report

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

Verify Integrated 3Pl Logistics 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 Integrated 3Pl Logistics 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: Mixed indicators - deeper appraisal suggested. 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 Integrated 3Pl Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Integrated 3Pl Logistics 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 Integrated 3Pl Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integrated 3Pl Logistics Llp an active company?

Integrated 3Pl Logistics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Integrated 3Pl Logistics Llp financially healthy?

Processed financial statements are not yet available for Integrated 3Pl Logistics Llp, so its financial health is unassessed.

Should I do business with Integrated 3Pl Logistics Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integrated 3Pl Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Integrated 3Pl Logistics Llp have loans or charges against its assets?

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

Is Integrated 3Pl Logistics 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 Integrated 3Pl Logistics 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.