Param Led Limited Liability Partnership - Due diligence report

A 360° intelligence report on Param Led Limited Liability Partnership: trust score, financial health, credit view, compliance, directors, gr…

2015-08-04 Palghar, Maharashtra Active
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Param Led Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Param Led Limited Liability Partnership is assessed as Low Risk with a Trust Score of 84/100. Param Led Limited Liability Partnership is an active limited liability partnership incorporated in 2015, operating in the Consumer Electronics & Durables 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 13 Oct 2026 from the latest processed filings. Param Led Limited Liability Partnership 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
84/100
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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU ASHISH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ASHISH GORELALSINGH THAKUR 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.
  • 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 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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 6 events
10 Oct 2019
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Aug 2015
Incorporated
Registered with Roc Mumbai
Director appointed
RENU ASHISH THAKUR (Designated Partner)
Director appointed
ASHISH GORELALSINGH THAKUR (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gitanjali Display Private Limited U74120MH2013PTC245359 Thane, Maharashtra
Omtex Sports International Private Limited U18101MH1996PTC100713 Thane, Maharashtra
MANZER AUTOMATION LLP AAX-7425 Thane, Maharashtra
Ashapura Shipping Limited U61100MH1991PLC059827 Thane, Maharashtra
Sgp International Logistics Private Limited U63030MH2018PTC310811 Thane, Maharashtra
Opes Business Management Services Private Limited U74999MH2018PTC316484 Thane, Maharashtra
Amoz Builders & Developers LLP ACC-0728 Thane, Maharashtra
Titiksha Films Private Limited U59110MH2025PTC440216 Thane, Maharashtra
ENI GLOBAL LLP AAM-6667 Thane, Maharashtra
Jay Laxmi Narayan Sahkar Nidhi Limited U65929MH2022PLN386979 Thane, Maharashtra
12

Who Uses This Report

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

Verify Param Led Limited Liability Partnership 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 Param Led Limited Liability Partnership: 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 Param Led Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Param Led Limited Liability Partnership 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 Param Led Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Param Led Limited Liability Partnership an active company?

Param Led Limited Liability Partnership has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Param Led Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Param Led Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Param Led Limited Liability Partnership?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Param Led Limited Liability Partnership?

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

Does Param Led Limited Liability Partnership have loans or charges against its assets?

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

Is Param Led Limited Liability Partnership up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Param Led Limited Liability Partnership?

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.