M.K.Pine Wood Llp - Due diligence report

A 360° intelligence report on M.K.Pine Wood Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2014-10-07 Mumbai, Maharashtra Active
Share
Connect MCP
MW M.K.Pine Wood Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

M.K.Pine Wood Llp — 360° Intelligence Report

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

M.K.Pine Wood Llp is assessed as Low Risk with a Trust Score of 91/100. M.K.Pine Wood Llp is an active limited liability partnership incorporated in 2014, operating in the Wood 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. M.K.Pine Wood 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: 4 open (158.17 cr) · 2 satisfied (25.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Corporation Bank Overseas Branch1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHIPRA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR DWARKA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
4 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.
  • 4 open charge(s) of 158.17 cr 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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Sep 2023
Charge satisfied
The Karur Vysya Bank Limited
06 Jan 2022
Charge created
Hdfc Bank Limited - 58.59 cr
12 Oct 2021
Charge created
Hdfc Bank Limited - 7.11 Lakh
09 Sep 2021
Charge satisfied
Corporation Bank Overseas Branch
01 Jul 2021
Charge created
Hdfc Bank Limited - 80.00 Lakh
10 Dec 2019
Charge created
Hdfc Bank Limited - 98.71 cr
10 Oct 2018
Director appointed
ANSH GUPTA (Designated Partner)
Director appointed
SUNIL KUMAR GUPTA (Designated Partner)
26 May 2017
Charge created
The Karur Vysya Bank Limited - 14.25 cr
03 Feb 2016
Director appointed
SHIPRA (Designated Partner)
Director ceased
ANSH GUPTA
09 Feb 2015
Charge created
Corporation Bank Overseas Branch - 11.00 cr
07 Oct 2014
Incorporated
Registered with Roc Mumbai
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); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KATICA SOLUTIONS LLP AAK-1596 Mumbai, Maharashtra
TINSELFETE MANAGMENT LLP AAE-6944 Mumbai, Maharashtra
Rachana Glaze Tech Private Limited U51101MH2013PTC250263 Mumbai, Maharashtra
Riveria Properties And Investments Private Limited U45200MH1995PTC088864 Mumbai, Maharashtra
Parential Technologies Private Limited U74999MH2019PTC321973 Mumbai, Maharashtra
JENISHA DIAMONDS LLP AAZ-2303 Mumbai, Maharashtra
Sai Lee Developers Private Limited U89694MH1995PTC089694 Mumbai, Maharashtra
Tag Innovative Solutions Private Limited U72900MH2011PTC216144 Mumbai, Maharashtra
Anhiti Developers & Consultants Private Limited U70106MH2014PTC256950 Mumbai, Maharashtra
EXCELLENT FITNESS ACADEMY PRIVATE LIMITED U92411MH2005PTC157100 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify M.K.Pine Wood 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 M.K.Pine Wood 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 M.K.Pine Wood 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 M.K.Pine Wood 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 M.K.Pine Wood Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.K.Pine Wood Llp an active company?

M.K.Pine Wood Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is M.K.Pine Wood Llp financially healthy?

Processed financial statements are not yet available for M.K.Pine Wood Llp, so its financial health is unassessed.

Should I do business with M.K.Pine Wood 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 M.K.Pine Wood Llp?

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

Does M.K.Pine Wood Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is M.K.Pine Wood 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 M.K.Pine Wood 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.