Praghkul Propx Three Llp - Due diligence report

A 360° intelligence report on Praghkul Propx Three Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-01-13 Kalyan, Maharashtra Active
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PP Praghkul Propx Three Llp
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Praghkul Propx Three Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Praghkul Propx Three Llp is assessed as Low Risk with a Trust Score of 85/100. Praghkul Propx Three Llp is an active limited liability partnership incorporated in 2023, 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 08 Oct 2026 from the latest processed filings. Praghkul Propx Three 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ ANANDRAO PATIL 01234567 Director 01/04/2018 6 yrs Approved
CHETAN YASHWANT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
RAMESH MURGEPPA BARLI 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI SANDEEP PAWAR 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Tulshidas Shaha 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Young company (3 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 diligence88/100
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 assessment77/100
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 view65/100
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 6 events
18 Jan 2024
Director appointed
RAMESH MURGEPPA BARLI (Partner)
Director appointed
DEEPALI SANDEEP PAWAR (Partner)
Director appointed
Sanjay Tulshidas Shaha (Partner)
13 Jan 2023
Incorporated
Registered with Roc Mumbai
Director appointed
MANOJ ANANDRAO PATIL (Designated Partner)
Director appointed
CHETAN YASHWANT SAWANT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SIRVEE MARKETING LLP ACA-3557 Thane, Maharashtra
Lmr Composites Private Limited U23952MH2024PTC425013 Thane, Maharashtra
Vijayansh Construction Private Limited U45209MH2019PTC331088 Thane, Maharashtra
Metaswar Industries Private Limited U28999MH2021PTC355375 Thane, Maharashtra
Sys Database Solutions Private Limited U72900MH2014PTC252792 Thane, Maharashtra
Bot Trading Private Limited U51109MH2009PTC192787 Thane, Maharashtra
EXPERT HOME CONSTRUCTION LLP AAR-1401 Thane, Maharashtra
Arkaya Digital And Internet Solutions Private Limited U64203MH2014PTC259057 Thane, Maharashtra
MEHTA ORES AND MINERALS PRIVATE LIMITED U13203MH2014PTC254646 Thane, Maharashtra
Arjun Statioeries Private Limited U51396MH2005PTC124630 Thane, Maharashtra
12

Who Uses This Report

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

Verify Praghkul Propx Three Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Praghkul Propx Three 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 Praghkul Propx Three Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Praghkul Propx Three 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 Praghkul Propx Three Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Praghkul Propx Three Llp an active company?

Praghkul Propx Three Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Praghkul Propx Three Llp financially healthy?

Processed financial statements are not yet available for Praghkul Propx Three Llp, so its financial health is unassessed.

Should I do business with Praghkul Propx Three Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Praghkul Propx Three Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Praghkul Propx Three Llp have loans or charges against its assets?

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

Is Praghkul Propx Three Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Praghkul Propx Three 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.