Msm Logistic Space Llp - Due diligence report

A 360° intelligence report on Msm Logistic Space Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-12-14 New Delhi, Delhi Strike Off
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Msm Logistic Space Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Msm Logistic Space Llp is assessed as Moderate with a Trust Score of 54/100. Msm Logistic Space Llp is a limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 13 Oct 2026 from the latest processed filings. Msm Logistic Space 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
54/100
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 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
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAULIK YADAV 01234567 Director 01/04/2018 6 yrs Approved
SHAHNOOR KHAN 01234567 Director 01/04/2018 6 yrs Approved
MAMTA YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Young company (3 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 diligence45/100
Review suggested
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 assessment47/100
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Dec 2022
Incorporated
Registered with Roc Delhi
Director appointed
MAULIK YADAV (Designated Partner)
Director appointed
SHAHNOOR KHAN (Designated Partner)
Director appointed
MAMTA YADAV (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anukshit Delight Foods (Opc) Private Limited U47219DL2024OPC438900 -
Midflow Infra India Private Limited U29299DL2019PTC350379 Delhi
Parth Education Foundation U80900DL2015NPL288259 Delhi
Ocean Buildspace Private Limited U70100DL2010PTC206250 South West Delhi, Delhi
Ratte Ka International Traders India Private Limited U51909DL2021PTC385633 Delhi
Dwaba Corporate Solutions Private Limited U74994DL2018PTC336332 Delhi
Smit Tantla Engineering Private Limited U32109DL2008PTC176099 Delhi
Grosz Unified Services Private Limited U74999DL2017PTC317973 Delhi
Rb Aqua Technology Private Limited U41000DL2012PTC238909 South West Delhi, Delhi
Styran Global Lifesciences Private Limited U52510DL2020PTC368578 Delhi
12

Who Uses This Report

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

Verify Msm Logistic Space 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 Msm Logistic Space 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Msm Logistic Space Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Msm Logistic Space 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 Msm Logistic Space Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msm Logistic Space Llp an active company?

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

Is Msm Logistic Space Llp financially healthy?

Processed financial statements are not yet available for Msm Logistic Space Llp, so its financial health is unassessed.

Should I do business with Msm Logistic Space Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msm Logistic Space Llp?

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

Does Msm Logistic Space Llp have loans or charges against its assets?

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

Is Msm Logistic Space Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Msm Logistic Space 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.