Paddle Shift Auto International Llp - Due diligence report

A 360° intelligence report on Paddle Shift Auto International Llp: trust score, financial health, credit view, compliance, directors, growth…

2022-06-01 Mumbai, Maharashtra Active
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Paddle Shift Auto International Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Paddle Shift Auto International Llp is assessed as Low Risk with a Trust Score of 86/100. Paddle Shift Auto International Llp is an active limited liability partnership incorporated in 2022. 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 18 Oct 2026 from the latest processed filings. Paddle Shift Auto International 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
86/100
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 (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Svc Cooperative Bank Limited1 48.0 cr
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
IRPHAN AMAN MOGUL 01234567 Director 01/04/2018 6 yrs Approved
TAMKEEN IRPHAN MOGUL 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.
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
Young company (4 years).
Active EPFO - real payroll on record.
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 diligence88/100
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 view66/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Nov 2023
Charge satisfied
Svc Cooperative Bank Limited
30 Sep 2023
Charge created
Svc Cooperative Bank Limited - 2.00 cr
01 Jun 2022
Incorporated
Registered with Roc Mumbai
Director appointed
IRPHAN AMAN MOGUL (Designated Partner)
Director appointed
TAMKEEN IRPHAN MOGUL (Designated Partner)
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LATIN REAL ESTATE LLP AAA-3091 Mumbai, Maharashtra
Aw'Some Apparels Private Limited U18101MH1994PTC082138 Mumbai, Maharashtra
A.S Motiwala Jewellers Private Limited U27310MH2012PTC231802 Mumbai, Maharashtra
Santa Maria Healthcare Private Limited U85100MH2008PTC188801 Mumbai, Maharashtra
MERAKII CAPITAL LLP AAJ-8556 Mumbai, Maharashtra
Excellent Films International Private Limited U74994MH2010PTC208552 Mumbai, Maharashtra
Ashwamegh Consultancy And Trading Private Limited U74140MH1994PTC079543 Mumbai, Maharashtra
MASHROO APPARELS LLP AAE-1217 Mumbai, Maharashtra
The Prodigal Son Gourmet Diners Private Limited U55101MH2014PTC251849 Mumbai, Maharashtra
Dilijay Maxtrade Private Limited U52201MH2009PTC197738 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Paddle Shift Auto International 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 Paddle Shift Auto International 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 Paddle Shift Auto International Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Paddle Shift Auto International 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 Paddle Shift Auto International Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paddle Shift Auto International Llp an active company?

Paddle Shift Auto International Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Paddle Shift Auto International Llp financially healthy?

Processed financial statements are not yet available for Paddle Shift Auto International Llp, so its financial health is unassessed.

Should I do business with Paddle Shift Auto International Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paddle Shift Auto International Llp?

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

Does Paddle Shift Auto International Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paddle Shift Auto International 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 Paddle Shift Auto International 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.