Pyramid Sky Llp - Due diligence report

A 360° intelligence report on Pyramid Sky Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2023-11-17 Kalyan, Maharashtra Active
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Pyramid Sky Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Pyramid Sky Llp is assessed as Moderate with a Trust Score of 71/100. Pyramid Sky Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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. Pyramid Sky 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 ScoreModerate
71/100
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 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
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Mokshay Pradeep Sadhwani 01234567 Director 01/04/2018 6 yrs Approved
AKASH KISHOR NOTANI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA SHAMLAL NOTANI 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH SANTOSH NOTANI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT BHAUSAHEB DANGADE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ROHIT BHAUSAHEB DANGADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment50/100
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 view51/100
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 8 events
10 Jul 2025
Director ceased
DILLAN MASRAANNII
12 Jun 2025
Director appointed
Mokshay Pradeep Sadhwani (Designated Partner)
Director appointed
AKASH KISHOR NOTANI (Designated Partner)
Director appointed
KRISHNA SHAMLAL NOTANI (Designated Partner)
Director appointed
BHAVESH SANTOSH NOTANI (Designated Partner)
Director appointed
ROHIT BHAUSAHEB DANGADE (Designated Partner)
Director ceased
DANNAA MASRAANNII
17 Nov 2023
Incorporated
Registered with Roc Mumbai
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excellent Futurespare (Opc) Private Limited U93190MH2024OPC424730 Thane, Maharashtra
Brunsans Pharma Private Limited U24299MH2019PTC332850 Thane, Maharashtra
Mishvaan Home Solutions Private Limited U74999MH2017PTC301362 Thane, Maharashtra
Reelle Eyes Entertainment Private Limited U22300MH2022PTC388221 Thane, Maharashtra
Avsud Business Solution Private Limited U72900MH2017PTC297261 Thane, Maharashtra
Rrj Shipping Private Limited U51909MH2017PTC294195 Thane, Maharashtra
Al Zohas Export Private Limited U47219MH2023PTC408070 Thane, Maharashtra
Jassnow Hospitality Services Private Limited U55204MH2015PTC263211 Thane, Maharashtra
Aaiji Pipes Private Limited U74900MH2013PTC241976 Thane, Maharashtra
Immortal System Private Limited U74120MH2012PTC227586 Thane, Maharashtra
12

Who Uses This Report

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

Verify Pyramid Sky 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 Pyramid Sky 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 Pyramid Sky Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Pyramid Sky 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 Pyramid Sky Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pyramid Sky Llp an active company?

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

Is Pyramid Sky Llp financially healthy?

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

Should I do business with Pyramid Sky Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pyramid Sky Llp?

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

Does Pyramid Sky Llp have loans or charges against its assets?

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

Is Pyramid Sky 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 Pyramid Sky 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.