Prosperasheel Procon Llp - Due diligence report

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

2023-11-29 Ahmadabad City, Gujarat Active
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Prosperasheel Procon Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Prosperasheel Procon Llp is assessed as Low Risk with a Trust Score of 79/100. Prosperasheel Procon Llp is an active limited liability partnership incorporated in 2023, operating in the 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 07 Oct 2026 from the latest processed filings. Prosperasheel Procon 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
79/100
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
85/100
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: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNTAL RAMESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
PARTH AMRISHKUMAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KETUR RAMESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Sureshkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Kewal Vinod Bansal 01234567 Director 01/04/2018 6 yrs Approved
Dhwanil Rajeshbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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 11 events
30 Jun 2025
Charge created
State Bank Of India - 20.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Nov 2024
Director appointed
Sanjay Sureshkumar Shah (Designated Partner)
28 Nov 2024
Director ceased
Harsh Mayankbhai Shah
20 Nov 2024
Director appointed
KETUR RAMESHBHAI SHAH (Designated Partner)
Director appointed
Kewal Vinod Bansal (Designated Partner)
Director appointed
Dhwanil Rajeshbhai Shah (Designated Partner)
29 Nov 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
KUNTAL RAMESHBHAI SHAH (Designated Partner)
Director appointed
PARTH AMRISHKUMAR GANDHI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SAMSARJAN DEVELOPERS LLP AAQ-8986 Ahmedabad, Gujarat
Tatvang Industries Private Limited U12000GJ1997PTC032694 Ahmedabad, Gujarat
Doctormosslein Technologies Private Limited U29100GJ2022PTC129825 Ahmedabad, Gujarat
Cct Solutions Private Limited U74300GJ2009PTC057569 Ahmedabad, Gujarat
VIBRANT CLUB LLP ACB-3032 Ahmedabad, Gujarat
Kris N J Sill Fiscal Pvt Ltd U67120GJ1994PTC023451 Ahmedabad, Gujarat
Varun Travels Pvt Ltd U63090GJ1987PTC010020 Ahmedabad, Gujarat
BLEACH ENERGY LLP AAN-8946 Ahmedabad, Gujarat
HFG EDIBLES LLP ACC-3810 Ahmedabad, Gujarat
Hetu Construction Pvt Ltd U45202GJ1985PTC007591 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Prosperasheel Procon 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 Prosperasheel Procon 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 Prosperasheel Procon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Prosperasheel Procon 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 Prosperasheel Procon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prosperasheel Procon Llp an active company?

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

Is Prosperasheel Procon Llp financially healthy?

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

Should I do business with Prosperasheel Procon Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prosperasheel Procon Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Prosperasheel Procon Llp have loans or charges against its assets?

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

Is Prosperasheel Procon 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 Prosperasheel Procon 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.