Precise Label And Paper Llp - Due diligence report

A 360° intelligence report on Precise Label And Paper Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-11-19 Pune, Maharashtra Active
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Precise Label And Paper Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Precise Label And Paper Llp is assessed as Low Risk with a Trust Score of 90/100. Precise Label And Paper Llp is an active limited liability partnership incorporated in 2014, operating in the Packaging 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 09 Oct 2026 from the latest processed filings. Precise Label And Paper 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
90/100
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 ScoreLow Risk
90/100
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: 4 open (5.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Bank Of India, Viman Nagar Branch1 48.0 cr
Bank Of India, Viman Nagar Branch1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMAL ANANTRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Harsh Bimal Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 5.52 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Mar 2024
Director appointed
Harsh Bimal Mehta (Designated Partner)
Director ceased
ANANTRAI PARMANANDDAS MEHTA
14 Oct 2022
Charge created
Union Bank Of India - 2.98 cr
23 Jun 2021
Charge created
Yes Bank Limited - 1.74 cr
19 May 2020
Charge created
Bank Of India, Viman Nagar Branch - 45.00 Lakh
Charge created
Bank Of India, Viman Nagar Branch - 35.00 Lakh
19 Nov 2014
Incorporated
Registered with Roc Pune
Director appointed
BIMAL ANANTRAI MEHTA (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Franke Faber India Private Limited U99999PN1997PTC107240 Pune, Maharashtra
Attariq Chemicals Private Limited U22208PN2024PTC234653 Pune, Maharashtra
Swamidatta Urban Shirur Nidhi Limited U65999PN2021PLN203047 Pune, Maharashtra
Chaitali Communications (Opc) Private Limited U72900PN2017OPC170107 Pune, Maharashtra
Vetrich Animal Health Care Private Limited U24231PN2020PTC189763 Pune, Maharashtra
Groz-Beckert Carding India Private Limited U99999PN1997PTC108867 Pune, Maharashtra
Purevera Technologies Private Limited U29304PN2018PTC180307 Pune, Maharashtra
PROPFITABLE SOLUTIONS LLP AAZ-0767 Pune, Maharashtra
Harshraj Facility Services Private Limited U60100PN2021PTC205597 Pune, Maharashtra
NAV SANKALP LANDMARKS LLP ACA-8662 Pune, Maharashtra
12

Who Uses This Report

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

Verify Precise Label And Paper 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 Precise Label And Paper 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Precise Label And Paper Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Precise Label And Paper 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 Precise Label And Paper Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Precise Label And Paper Llp an active company?

Precise Label And Paper Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Precise Label And Paper Llp financially healthy?

Processed financial statements are not yet available for Precise Label And Paper Llp, so its financial health is unassessed.

Should I do business with Precise Label And Paper Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Precise Label And Paper Llp?

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

Does Precise Label And Paper Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Precise Label And Paper 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 Precise Label And Paper 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.