Mooshak Technologies Llp - Due diligence report

A 360° intelligence report on Mooshak Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-12-30 Pune, Maharashtra Strike Off
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Mooshak Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mooshak Technologies Llp is assessed as Moderate with a Trust Score of 52/100. Mooshak Technologies Llp is a limited liability partnership incorporated in 2013, operating in the Research & Development 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 10 Oct 2026 from the latest processed filings. Mooshak Technologies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
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 ScoreModerate
55/100
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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG SHYAMLAL GAUR 01234567 Director 01/04/2018 6 yrs Approved
AMRUTA DEEPAK GADKARI 01234567 Director 01/04/2018 6 yrs Approved
SHYAMLAL GAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHYAMLAL GAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 12+ 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 diligence44/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Dec 2013
Incorporated
Registered with Roc Pune
Director appointed
ANURAG SHYAMLAL GAUR (Designated Partner)
Director appointed
AMRUTA DEEPAK GADKARI (Designated Partner)
Director appointed
SHYAMLAL GAUR (Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I2Ispecialist Technologies Private Limited U72900PN2021PTC201136 Pune, Maharashtra
Vdp Exim Private Limited U34300PN2021PTC205248 Pune, Maharashtra
Majy Meshwork Private Limited U51909PN2018PTC178338 Pune, Maharashtra
GWT SYSTEMS PRIVATE LIMITED U74900PN2008PTC132429 Pune, Maharashtra
Skynet Teleport Private Limited U64201PN2006PTC129328 Pune, Maharashtra
Credo Security And Facility Services Private Limited U74999PN2019PTC183682 Pune, Maharashtra
Zuzia Animal Care Association U85300PN2019NPL186643 Pune, Maharashtra
SANEESH FOODS LLP ABB-9176 Pune, Maharashtra
Kalfrisa India Private Limited U43222PN2023FTC222609 Pune, Maharashtra
Harpy Staffing Solutions (Opc) Private Limited U93000PN2020OPC190776 Pune, Maharashtra
12

Who Uses This Report

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

Verify Mooshak Technologies 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 Mooshak Technologies 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: Enhanced diligence advised. 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 Mooshak Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mooshak Technologies 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 Mooshak Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mooshak Technologies Llp an active company?

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

Is Mooshak Technologies Llp financially healthy?

Processed financial statements are not yet available for Mooshak Technologies Llp, so its financial health is unassessed.

Should I do business with Mooshak Technologies Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mooshak Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mooshak Technologies Llp have loans or charges against its assets?

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

Is Mooshak Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mooshak Technologies 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.