One Millennium Breakthrough Technologies Llp - Due diligence report

A 360° intelligence report on One Millennium Breakthrough Technologies Llp: trust score, financial health, credit view, compliance, director…

2020-03-05 Pune, Maharashtra Active
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One Millennium Breakthrough Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

One Millennium Breakthrough Technologies Llp is assessed as Low Risk with a Trust Score of 81/100. One Millennium Breakthrough Technologies Llp is an active limited liability partnership incorporated in 2020, operating in the Transport and Logistics 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 08 Oct 2026 from the latest processed filings. One Millennium Breakthrough Technologies 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 2 open (16.70 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Kogta Financial (India) Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHAJ 01234567 Director 01/04/2018 6 yrs Approved
NIRAV JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
GURINDER PALSINGH BUTTAR 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.
  • 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 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 16.70 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed 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
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2022
Charge created
Cholamandalam Investment And Finance Company Limited - 12.70 Lakh
26 Aug 2021
Charge created
Kogta Financial (India) Ltd - 4.00 Lakh
01 Apr 2021
Director ceased
BISWAJIT SAMANTRAY
05 Mar 2020
Incorporated
Registered with Roc Pune
Director appointed
SNEHAJ (Designated Partner)
Director appointed
NIRAV JITENDRA SHAH (Designated Partner)
Director appointed
GURINDER PALSINGH BUTTAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geet Hospitality Private Limited U93000PN2018PTC179684 Pune, Maharashtra
GEEKUP TECHNOLOGIES LLP AAI-5950 Pune, Maharashtra
Gaussian Optixs Private Limited U33209PN2016PTC167163 Pune, Maharashtra
Treelix Agritech & Industries Private Limited U20121MH2024PTC429274 Pune, Maharashtra
Petray Private Limited U51909PN2021PTC202458 Pune, Maharashtra
Pugoo Games Private Limited U58203PN2024PTC229082 Pune, Maharashtra
CHAINBRIDGE CONSULTANTS LLP ACC-1922 Pune, Maharashtra
Hmhs Tradelinks Private Limited U51909PN2023PTC217647 Pune, Maharashtra
CHIRPN IT SOLUTIONS LLP AAM-6341 Pune, Maharashtra
MOON SEZ & MANAGEMENT CONSULTANTS LLP AAN-2617 Pune, Maharashtra
12

Who Uses This Report

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

Verify One Millennium Breakthrough Technologies Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of One Millennium Breakthrough 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for One Millennium Breakthrough Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether One Millennium Breakthrough 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 One Millennium Breakthrough Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is One Millennium Breakthrough Technologies Llp an active company?

One Millennium Breakthrough Technologies Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is One Millennium Breakthrough Technologies Llp financially healthy?

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

Should I do business with One Millennium Breakthrough Technologies Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls One Millennium Breakthrough Technologies Llp?

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

Does One Millennium Breakthrough Technologies Llp have loans or charges against its assets?

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

Is One Millennium Breakthrough Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to One Millennium Breakthrough 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.