Pooja Enterprises Llp - Due diligence report

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

2017-07-14 Mumbai, Maharashtra Active
Share
Connect MCP
PE Pooja Enterprises Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pooja Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Pooja Enterprises Llp is assessed as Moderate with a Trust Score of 74/100. Pooja Enterprises Llp is an active limited liability partnership incorporated in 2017, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Pooja Enterprises Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
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 (-) · 0 satisfied (-).

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS, EPFO, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA SHRINIWAS AKULA 01234567 Director 01/04/2018 6 yrs Approved
POOJA SHRINIWAS AKULA 01234567 Director 01/04/2018 6 yrs Approved
DIPIKABEN VINODBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
NISHIT VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (53/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view54/100
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 5 events
14 Jul 2017
Incorporated
Registered with Roc Mumbai
Director appointed
PRIYANKA SHRINIWAS AKULA (Designated Partner)
Director appointed
POOJA SHRINIWAS AKULA (Designated Partner)
Director appointed
DIPIKABEN VINODBHAI SHAH (Designated Partner)
Director appointed
NISHIT VINOD SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SPARK BUSINESS SUPPORT SERVICES LLP AAA-6594 Mumbai, Maharashtra
Avien Recyclers Private Limited U38210MH2024PTC424502 Mumbai, Maharashtra
Ideum Innovations Private Limited U42205MH2023PTC407335 Mumbai, Maharashtra
Vittartha Financial Advisors Private Limited U65191MH2014PTC255031 Mumbai, Maharashtra
Ramashiv Industries (Opc) Private Limited U11201MH2019OPC330042 Mumbai, Maharashtra
Fahim Offshore And Ship-Management Private Limited U61100MH1998PTC116519 Mumbai, Maharashtra
Chedda Chips Private Limited U15412MH2000PTC130185 Mumbai, Maharashtra
Rqa E-Sports Collective Private Limited U92419MH2022PTC374922 Mumbai, Maharashtra
ELITEGREEN FARMS & NURSERY LLP AAS-3396 Mumbai, Maharashtra
Rmkm Trading Private Limited U51909MH1995PTC089853 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pooja Enterprises Llp before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pooja Enterprises 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: Mixed indicators - deeper appraisal suggested. 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 Pooja Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pooja Enterprises Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pooja Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pooja Enterprises Llp an active company?

Pooja Enterprises Llp has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Pooja Enterprises Llp financially healthy?

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

Should I do business with Pooja Enterprises Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pooja Enterprises Llp?

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

Does Pooja Enterprises Llp have loans or charges against its assets?

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

Is Pooja Enterprises Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Pooja Enterprises 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.