Mighty Instruments & Trading Llp - Due diligence report

A 360° intelligence report on Mighty Instruments & Trading Llp: trust score, financial health, credit view, compliance, directors, growth an…

2016-03-15 Mumbai, Maharashtra Active
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Mighty Instruments & Trading Llp — 360° Intelligence Report

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

Mighty Instruments & Trading Llp is assessed as Low Risk with a Trust Score of 91/100. Mighty Instruments & Trading Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services 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. Mighty Instruments & Trading 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: 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILIND ASHOK SHAH 01234567 Director 01/04/2018 6 yrs Approved
MITUL BHARAT SHAH 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 90
Growth signals & trust indicators
Operating for 10+ 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 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.
  • No existing security registered - first-charge position available.
  • 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2021
Director appointed
MILIND ASHOK SHAH (Designated Partner)
Director appointed
MITUL BHARAT SHAH (Designated Partner)
30 Mar 2021
Director ceased
MILIND ASHOK SHAH
Director ceased
MITUL BHARAT SHAH
Director ceased
ASHOK JAYANTILAL SHAH
24 Jun 2016
Director ceased
BHARAT JAYANTILAL SHAH
15 Mar 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
AL HAJRI TRADING AND CONTRACTING LLP ACB-9719 Mumbai, Maharashtra
Liberare Garments Private Limited U70100MH1996PTC096543 Mumbai, Maharashtra
D. K. Homes Builders & Developers Private Limited U45202MH2008PTC185355 Mumbai, Maharashtra
MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED U74999MH1981PTC024408 Mumbai, Maharashtra
Urban Cuisine Private Limited U15339MH2022PTC379706 Mumbai, Maharashtra
Nmahi Agency Private Limited U74994MH2018PTC311895 Mumbai, Maharashtra
Smarc Business Solutions Private Limited U74999MH2013PTC244832 Mumbai, Maharashtra
Bhausaheb Chit Fund Private Limited U74120MH2012PTC229148 Mumbai, Maharashtra
CLEAR SECURED VENTURES PRIVATE LIMITED U46201MH2024PTC436033 Mumbai, Maharashtra
Secmec Consultants Private Limited U74900MH2010PTC202561 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Mighty Instruments & Trading 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 Mighty Instruments & Trading 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 Mighty Instruments & Trading 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 Mighty Instruments & Trading 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 Mighty Instruments & Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mighty Instruments & Trading Llp an active company?

Mighty Instruments & Trading Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mighty Instruments & Trading Llp financially healthy?

Processed financial statements are not yet available for Mighty Instruments & Trading Llp, so its financial health is unassessed.

Should I do business with Mighty Instruments & Trading 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 Mighty Instruments & Trading Llp?

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

Does Mighty Instruments & Trading Llp have loans or charges against its assets?

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

Is Mighty Instruments & Trading 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 Mighty Instruments & Trading 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.