Pp Navkar Home Llp - Due diligence report

A 360° intelligence report on Pp Navkar Home Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-05-12 Thane, Maharashtra Active
Share
Connect MCP
PN Pp Navkar Home 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

Pp Navkar Home Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Pp Navkar Home Llp is assessed as Moderate with a Trust Score of 66/100. Pp Navkar Home Llp is an active limited liability partnership incorporated in 2022, 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 12 Oct 2026 from the latest processed filings. Pp Navkar Home 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
66/100
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
40/100
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.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KAMALAKSHA SUVARNA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KAMALAKSHA SUVARNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANISH KAMALAKSHA SUVARNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Young company (4 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 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 assessment43/100
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 view46/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Director appointed
MANISH KAMALAKSHA SUVARNA (Designated Partner)
Director ceased
RIKET RASHMIKANT MEHTA
12 May 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VISHAL KAMALAKSHA SUVARNA (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tyag Logistic Advisors Private Limited U74999MH2017PTC299708 Thane, Maharashtra
Raghav Equity Services Private Limited U67120MH2008PTC187486 Thane, Maharashtra
Lifewell Mercantile Services Private Limited U52190MH2009PTC195138 Thane, Maharashtra
Shree Speed Line Cargo Private Limited U74999MH2013PTC249651 Thane, Maharashtra
Builddreamz Finance Private Limited U65929MH2020PTC340130 Thane, Maharashtra
Althea Software Solutions Private Limited U72900MH2014PTC256138 Thane, Maharashtra
Triology Solutions Private Limited U90009MH2017PTC294630 Thane, Maharashtra
SOLARTECH POWER SUN SOURCE LLP ACC-5122 Thane, Maharashtra
MUNDRA FASHION LLP AAB-7166 Thane, Maharashtra
Impala Consulting Private Limited U74999MH2022PTC396291 Thane, Maharashtra
12

Who Uses This Report

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

Verify Pp Navkar Home 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 Pp Navkar Home 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 Pp Navkar Home Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Pp Navkar Home 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 Pp Navkar Home Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pp Navkar Home Llp an active company?

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

Is Pp Navkar Home Llp financially healthy?

Processed financial statements are not yet available for Pp Navkar Home Llp, so its financial health is unassessed.

Should I do business with Pp Navkar Home Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pp Navkar Home Llp?

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

Does Pp Navkar Home Llp have loans or charges against its assets?

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

Is Pp Navkar Home 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 Pp Navkar Home 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.