Konkan Mango Processing Llp - Due diligence report

A 360° intelligence report on Konkan Mango Processing Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-04-25 Ratanagiri, Maharashtra Strike Off
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KM Konkan Mango Processing Llp
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Konkan Mango Processing Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Konkan Mango Processing Llp is assessed as Moderate with a Trust Score of 57/100. Konkan Mango Processing Llp is a limited liability partnership incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Konkan Mango Processing Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Sonali Salil Damle 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT PRAMOD VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
ANANTPRASAD SUBASH MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN MADHAV DESHAMUKH 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRA JAYANT DESAI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK YASHWANT BHIDE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH ANANT SHINDE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 10 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
25 Apr 2017
Incorporated
Registered with Roc Pune
Director appointed
Sonali Salil Damle (Partner)
Director appointed
ABHIJIT PRAMOD VAIDYA (Partner)
Director appointed
ANANTPRASAD SUBASH MALVANKAR (Partner)
Director appointed
ARUN MADHAV DESHAMUKH (Partner)
Director appointed
RAMCHANDRA JAYANT DESAI (Designated Partner)
Director appointed
VIVEK YASHWANT BHIDE (Designated Partner)
Director appointed
SANTOSH ANANT SHINDE (Partner)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narishram Mahila Farmer Producer Company Limited U01100PN2022PTC216436 Ratnagiri, Maharashtra
Aaryak Solutions Private Limited U72200PN2014PTC151457 Ratnagiri, Maharashtra
Mitraksha Solar And Electrical Energy Private Limited U35105PN2024PTC233272 Ratnagiri, Maharashtra
Ratna Commercial Engineering Works Private Limited U29299PN1999PTC018852 Ratnagiri, Maharashtra
Ethan Agro Private Limited U01400PN2021PTC202091 Ratnagiri, Maharashtra
Kalkai Agro Private Limited U51909PN2021PTC202301 Ratnagiri, Maharashtra
Gadre Infotech Private Limited U72900PN2008PTC132263 Ratnagiri, Maharashtra
Yireh Agro India Private Limited U01110PN2019PTC186347 Ratnagiri, Maharashtra
Indulkar Hotels Private Limited U55101PN2011PTC140811 Ratnagiri, Maharashtra
12

Who Uses This Report

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

Verify Konkan Mango Processing Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Konkan Mango Processing 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Konkan Mango Processing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Konkan Mango Processing 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 Konkan Mango Processing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Konkan Mango Processing Llp an active company?

Konkan Mango Processing Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Konkan Mango Processing Llp financially healthy?

Processed financial statements are not yet available for Konkan Mango Processing Llp, so its financial health is unassessed.

Should I do business with Konkan Mango Processing Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Konkan Mango Processing Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Konkan Mango Processing Llp have loans or charges against its assets?

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

Is Konkan Mango Processing Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Konkan Mango Processing 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.