Pnr Retail Llp - Due diligence report

A 360° intelligence report on Pnr Retail Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2014-09-15 Pune, Maharashtra Active
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Pnr Retail Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pnr Retail Llp is assessed as Low Risk with a Trust Score of 83/100. Pnr Retail Llp is an active limited liability partnership incorporated in 2014, operating in the E-Commerce 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 16 Oct 2026 from the latest processed filings. Pnr Retail 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
83/100
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: 0 open (-) · 3 satisfied (37.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
J.C. Flowers Asset Reconstruction Private Limited1 48.0 cr
Janata Sahakari Bank Ltd1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH SHANKERLAL RAKA 01234567 Director 01/04/2018 6 yrs Approved
ONKAR SHANKERLAL RAKA 01234567 Director 01/04/2018 6 yrs Approved
RJENDRA SHANKERLAL RAKA 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 12+ years.
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 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 15 events
01 Dec 2025
Charge satisfied
J.C. Flowers Asset Reconstruction Private Limited
31 Mar 2021
Last AGM held
Annual general meeting
18 Jan 2021
Director appointed
GANESH SHANKERLAL RAKA (Designated Partner)
Director appointed
ONKAR SHANKERLAL RAKA (Designated Partner)
Director appointed
RJENDRA SHANKERLAL RAKA (Designated Partner)
Director ceased
NILESH RAJENDRA RAKA
Director ceased
NIRAJ RAJENDRA RAKA
Director ceased
PIYUSH GANESH RAKA
17 Jan 2021
Director ceased
ONKAR SHANKERLAL RAKA
06 Aug 2020
Charge satisfied
Janata Sahakari Bank Ltd
31 Mar 2020
Latest balance sheet
Filed with ROC
17 May 2018
Charge created
Janata Sahakari Bank Ltd - 10.00 cr
02 Apr 2016
Charge satisfied
State Bank Of India
28 Sep 2015
Charge created
State Bank Of India - 5.00 cr
10 Apr 2015
Charge created
J.C. Flowers Asset Reconstruction Private Limited - 22.00 cr
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.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sygnius Ventures Private Limited U31900PN2020PTC189285 Pune, Maharashtra
Plasteco Infra Private Limited U45309PN2017PTC170017 Pune, Maharashtra
Darode Jog Redevelopment Private Limited U45200PN2012PTC144840 Pune, Maharashtra
GEOMETRIC TURNKEY SOLUTIONS LLP ABB-2095 Pune, Maharashtra
Labindia Instruments Pvt Ltd U33125MH1982PTC027977 Pune, Maharashtra
Prarambh Builders Private Limited U45201PN1988PTC048296 Pune, Maharashtra
Healthcare Clinicset Private Limited U33119PN2016PTC158220 Pune, Maharashtra
RIVANSH BUILDER LLP ACC-5279 Pune, Maharashtra
Power Technics Infosolutions Private Limited U74900PN2008PTC132933 Pune, Maharashtra
Underline Cosmetics (Opc) Private Limited U24299PN2022OPC216419 Pune, Maharashtra
12

Who Uses This Report

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

Verify Pnr Retail 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 Pnr Retail 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 Pnr Retail Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pnr Retail 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 Pnr Retail Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnr Retail Llp an active company?

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

Is Pnr Retail Llp financially healthy?

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

Should I do business with Pnr Retail Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pnr Retail Llp?

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

Does Pnr Retail Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pnr Retail Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pnr Retail 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.