Sagaur Retails Llp - Due diligence report

A 360° intelligence report on Sagaur Retails Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-06-27 Sangli, Maharashtra Active
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SR Sagaur Retails Llp
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Sagaur Retails Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sagaur Retails Llp is assessed as Low Risk with a Trust Score of 87/100. Sagaur Retails Llp is an active limited liability partnership incorporated in 2017, 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 07 Oct 2026 from the latest processed filings. Sagaur Retails 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
87/100
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
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA SHRIKANT MANDHANA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV GOVARDHAN MANDHANA 01234567 Director 01/04/2018 6 yrs Approved
SAGAR SHRIKANT MANDHANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 9 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 view67/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jun 2017
Incorporated
Registered with Roc Pune
Director appointed
SUNITA SHRIKANT MANDHANA (Designated Partner)
Director appointed
GAURAV GOVARDHAN MANDHANA (Designated Partner)
Director appointed
SAGAR SHRIKANT MANDHANA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kd Social Welfare Foundation U74999PN2016NPL165155 Sangli, Maharashtra
Ag Prapti Biochem Private Limited U24290PN2021PTC204544 Sangli, Maharashtra
SHUBHRUCHI FOODS & PRODUCTS LLP AAN-3587 Sangli, Maharashtra
Famous Stores Pvt. Ltd U52110PN1949PTC007088 Sangli, Maharashtra
Hotel Abhyuday Executive Private Limited U55204PN2015PTC156384 Sangli, Maharashtra
Lulla Estate Developers Private Limited U45209PN2005PTC021219 Sangli, Maharashtra
Mobifood Mobilizing Delivery Private Limited U15490PN2019PTC181940 Sangli, Maharashtra
Vidhilikhit Kuries Private Limited U65992PN2014PTC152040 Sangli, Maharashtra
DANDEKAR BROTHERS LLP AAU-6906 Sangli, Maharashtra
Satlaj Polytech Private Limited U25200PN2022PTC207977 Sangli, Maharashtra
12

Who Uses This Report

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

Verify Sagaur Retails 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 Sagaur Retails 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 Sagaur Retails Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sagaur Retails 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 Sagaur Retails Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sagaur Retails Llp an active company?

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

Is Sagaur Retails Llp financially healthy?

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

Should I do business with Sagaur Retails Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sagaur Retails Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sagaur Retails Llp have loans or charges against its assets?

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

Is Sagaur Retails 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 Sagaur Retails 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.