Mak Squad Gadgets Llp - Due diligence report

A 360° intelligence report on Mak Squad Gadgets Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2014-06-14 Pune City, Maharashtra Active
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Mak Squad Gadgets Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Mak Squad Gadgets Llp is assessed as Low Risk with a Trust Score of 91/100. Mak Squad Gadgets Llp is an active limited liability partnership incorporated in 2014, operating in the Consumer Electronics & Durables 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 09 Oct 2026 from the latest processed filings. Mak Squad Gadgets 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
91/100
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: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BARKATALI MANSUR SAMNANI 01234567 Director 01/04/2018 6 yrs Approved
KARIMALI MANSURALI SAMNANI 01234567 Director 01/04/2018 6 yrs Approved
MANSUR MAHENDI BHANWADIA 01234567 Director 01/04/2018 6 yrs Approved
BARKAT HASAMBHAI PADANIYA 01234567 Director 01/04/2018 6 yrs Approved
KARIM KASAM BHANWADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Dec 2024
Charge created
Icici Bank Limited - 50.00 Lakh
31 Mar 2021
Director appointed
BARKAT HASAMBHAI PADANIYA (Partner)
31 Jul 2017
Director appointed
BARKATALI MANSUR SAMNANI (Designated Partner)
Director ceased
ASHISH MANSURBHAI BHANWADIYA
17 Jun 2016
Director ceased
AMIN NOORALI JARIYA
14 Jun 2014
Incorporated
Registered with Roc Pune
Director appointed
KARIMALI MANSURALI SAMNANI (Designated Partner)
Director appointed
MANSUR MAHENDI BHANWADIA (Designated Partner)
Director appointed
KARIM KASAM BHANWADIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Parabolic Power Private Limited U74900PN2013PTC146497 Pune, Maharashtra
AL BAASIT IMPORT EXPORT PRIVATE LIMITED U52100PN2019PTC184715 Pune, Maharashtra
Panama Infrastructure Developers Private Limited U45203PN2004PTC019634 Pune, Maharashtra
Dazzling Pools Private Limited U45209PN2005PTC020616 Pune, Maharashtra
Finslog Outsourcing Private Limited U74999PN2021PTC205290 Pune, Maharashtra
Amiet Rishi Transports & Services Private Limited U63040PN2013PTC147412 Pune, Maharashtra
Wisesoft Infotech Private Limited U72900PN2020PTC197025 Pune, Maharashtra
Pungent Hind Traders Private Limited U52609PN2020PTC190377 Pune, Maharashtra
Astute Infrastructure Private Limited U70200PN2009PTC135084 Pune, Maharashtra
Quickze Creative Apps Private Limited U72900PN2019PTC181320 Pune, Maharashtra
12

Who Uses This Report

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

Verify Mak Squad Gadgets 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 Mak Squad Gadgets 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Mak Squad Gadgets Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Mak Squad Gadgets 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 Mak Squad Gadgets Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mak Squad Gadgets Llp an active company?

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

Is Mak Squad Gadgets Llp financially healthy?

Processed financial statements are not yet available for Mak Squad Gadgets Llp, so its financial health is unassessed.

Should I do business with Mak Squad Gadgets Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mak Squad Gadgets Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Mak Squad Gadgets Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mak Squad Gadgets 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 Mak Squad Gadgets 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.