Magnetic Minds Training And Development Llp - Due diligence report

A 360° intelligence report on Magnetic Minds Training And Development Llp: trust score, financial health, credit view, compliance, directors…

2019-12-26 Mumbai, Maharashtra Strike Off
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Magnetic Minds Training And Development Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Magnetic Minds Training And Development Llp is assessed as Moderate with a Trust Score of 65/100. Magnetic Minds Training And Development Llp is a limited liability partnership incorporated in 2019, operating in the Service 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 14 Oct 2026 from the latest processed filings. Magnetic Minds Training And Development Llp snapshot & full profile →

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

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEETA PADAM SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DINKAR SAITWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 65
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view45/100
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
15 Feb 2021
Director appointed
NEETA PADAM SINGHANIA (Designated Partner)
Director ceased
PADAM RAMKRISHNA SINGHANIA
31 Mar 2020
Last AGM held
Annual general meeting
26 Dec 2019
Incorporated
Registered with Roc Mumbai
Director appointed
SUNIL DINKAR SAITWAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Everfresh Properties Private Limited U70102MH2007PTC175844 Mumbai, Maharashtra
MAXIMO CONSTRUCTION LLP AAU-2065 Mumbai, Maharashtra
QUICK DOORSTEP SOLUTIONS LLP AAS-4956 Mumbai, Maharashtra
Sol-Arc Industries Private Limited U31908MH2012PTC238269 Mumbai, Maharashtra
Elton Investments Co Pvt Ltd U65990MH1989PTC053765 Mumbai, Maharashtra
Transvolt Ets One Private Limited U49219MH2023PTC410181 Mumbai, Maharashtra
Greenpath Realty Private Limited U68200MH2023PTC399619 Mumbai, Maharashtra
Floral Styles Private Limited U18202MH2011PTC220424 Mumbai, Maharashtra
Fg Glass Industries Private Limited U26101MH2004PTC143853 Mumbai, Maharashtra
Indospace Industrial Park Panruti Private Limited U45400MH2012PTC230329 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Magnetic Minds Training And Development Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Magnetic Minds Training And Development 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 Magnetic Minds Training And Development Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Magnetic Minds Training And Development 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 Magnetic Minds Training And Development Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Magnetic Minds Training And Development Llp an active company?

Magnetic Minds Training And Development Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Magnetic Minds Training And Development Llp financially healthy?

Processed financial statements are not yet available for Magnetic Minds Training And Development Llp, so its financial health is unassessed.

Should I do business with Magnetic Minds Training And Development Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Magnetic Minds Training And Development Llp?

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

Does Magnetic Minds Training And Development Llp have loans or charges against its assets?

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

Is Magnetic Minds Training And Development Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Magnetic Minds Training And Development 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.