Phanshul Properties Llp - Due diligence report

A 360° intelligence report on Phanshul Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-12-17 Pune City, Maharashtra Active
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Phanshul Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Phanshul Properties Llp is assessed as Moderate with a Trust Score of 68/100. Phanshul Properties Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Phanshul Properties Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
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 ScoreCaution Indicated
30/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH MANISH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
NITESH DINESHCHANDRA PETHANI 01234567 Director 01/04/2018 6 yrs Approved
PRATIK KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
Naiya Pratik Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRATIK KANTILAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment37/100
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 record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
20 Sep 2024
Director ceased
AYUSH MANISH GOYAL
Director ceased
NITESH DINESHCHANDRA PETHANI
Director ceased
RAKESH DILIPKUMAR JAIN
Director ceased
Shrenik Himmatmal Togani
14 Sep 2024
Director appointed
PRATIK KANTILAL PATEL (Designated Partner)
Director appointed
Naiya Pratik Patel (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Dec 2020
Incorporated
Registered with Roc Pune
Director appointed
AYUSH MANISH GOYAL (Designated Partner)
Director appointed
NITESH DINESHCHANDRA PETHANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ace Coating India Private Limited U29299PN2008PTC131730 Pune, Maharashtra
ALPHA OBS LLP AAL-5833 Pune, Maharashtra
BLUE TREE SOLUTIONS INTERNATIONAL LLP AAB-7047 Pune, Maharashtra
Earthsky Technologies Private Limited U36942PN2022PTC214227 Pune, Maharashtra
TSDN REALTORS LLP AAC-9362 Pune, Maharashtra
PANCHMATES ADVISORY LLP ACB-6177 Pune, Maharashtra
Sun And Hills Financial Services Pvt Ltd U65993MH1992PTC067495 Pune, Maharashtra
Revati Nyaan Foundation U85300PN2022NPL210821 Pune, Maharashtra
Paliwal Records Entertainment Private Limited U74999PN2017PTC172758 Pune, Maharashtra
Avm Precision Private Limited U29220PN2011PTC139101 Pune, Maharashtra
12

Who Uses This Report

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

Verify Phanshul Properties 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 Phanshul Properties 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Phanshul Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Phanshul Properties 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 Phanshul Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phanshul Properties Llp an active company?

Phanshul Properties Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Phanshul Properties Llp financially healthy?

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

Should I do business with Phanshul Properties Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phanshul Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Phanshul Properties Llp have loans or charges against its assets?

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

Is Phanshul Properties Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Phanshul Properties 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.