Pragdas Mathuradas (Bombay) Llp - Due diligence report

A 360° intelligence report on Pragdas Mathuradas (Bombay) Llp: trust score, financial health, credit view, compliance, directors, growth and…

2018-04-17 Mumbai, Maharashtra Active
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Pragdas Mathuradas (Bombay) Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Pragdas Mathuradas (Bombay) Llp is assessed as Low Risk with a Trust Score of 78/100. Pragdas Mathuradas (Bombay) Llp is an active limited liability partnership incorporated in 2018, operating in the Travel and Hospitality 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 17 Oct 2026 from the latest processed filings. Pragdas Mathuradas (Bombay) 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
50/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIRAJ DAULAL DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SHYAMSUNDER JIWANDAS BAGRI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHYAMSUNDER JIWANDAS BAGRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
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 record supports lending.
Investor view58/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Nov 2022
Director appointed
GIRIRAJ DAULAL DAMANI (Designated Partner)
Director appointed
SHYAMSUNDER JIWANDAS BAGRI (Designated Partner)
17 Apr 2018
Incorporated
Registered with Roc Mumbai I
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
VFB INVESTMENT SERVICES LLP AAE-1864 Mumbai, Maharashtra
Safal Investment Limited U67120MH1991PLC061266 Mumbai, Maharashtra
ZELL EDUCATION LLP AAM-5011 Mumbai, Maharashtra
Rns Infra Projects Private Limited U45400MH2010PTC200228 Mumbai, Maharashtra
Entegra Limited L31101MH1995PLC085471 Mumbai, Maharashtra
Ethics Advisors Private Limited U74140MH2005PTC155424 Mumbai, Maharashtra
Microzyme (India) Pvt Ltd U24110MH1992PTC067230 Mumbai, Maharashtra
Cmc Mercantile Private Limited U51101MH2010PTC210579 Mumbai, Maharashtra
Paharia Silk Mills Private Limited U17120MH1991PTC059746 Mumbai, Maharashtra
SIGTIA TRADE & LOGISTICS LLP AAI-5122 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pragdas Mathuradas (Bombay) Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pragdas Mathuradas (Bombay) 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 Pragdas Mathuradas (Bombay) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pragdas Mathuradas (Bombay) 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 Pragdas Mathuradas (Bombay) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragdas Mathuradas (Bombay) Llp an active company?

Pragdas Mathuradas (Bombay) Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pragdas Mathuradas (Bombay) Llp financially healthy?

Processed financial statements are not yet available for Pragdas Mathuradas (Bombay) Llp, so its financial health is unassessed.

Should I do business with Pragdas Mathuradas (Bombay) Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragdas Mathuradas (Bombay) Llp?

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

Does Pragdas Mathuradas (Bombay) Llp have loans or charges against its assets?

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

Is Pragdas Mathuradas (Bombay) Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pragdas Mathuradas (Bombay) 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.