Plush Global House Llp - Due diligence report
A 360° intelligence report on Plush Global House Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Plush Global House Llp — 360° Intelligence Report
Generated from MCA filings & public recordsPlush Global House Llp is assessed as Low Risk with a Trust Score of 89/100. Plush Global House Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances 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 12 Jul 2026 from the latest processed filings. Plush Global House Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIMRAN PAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMARJEET SINGH | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Plush Global House Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Plush Global House 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Plush Global House Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Plush Global House Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Plush Global House Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Plush Global House Llp an active company?
Plush Global House Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Plush Global House Llp financially healthy?
Processed financial statements are not yet available for Plush Global House Llp, so its financial health is unassessed.
Should I do business with Plush Global House Llp?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Plush Global House Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Plush Global House Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Plush Global House Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Plush Global House Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.