Sage Digital Llp - Due diligence report

A 360° intelligence report on Sage Digital Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2021-11-02 Mumbai, Maharashtra Active
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Sage Digital Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sage Digital Llp is assessed as Low Risk with a Trust Score of 78/100. Sage Digital Llp is an active limited liability partnership incorporated in 2021, 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 17 Oct 2026 from the latest processed filings. Sage Digital 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL AHAD ASIF SATHI 01234567 Director 01/04/2018 6 yrs Approved
SADDIQ AFZAL RESHAMWALA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED JABIR KUNNIL 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.
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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view58/100
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 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Nov 2021
Incorporated
Registered with Roc Mumbai
Director appointed
ABDUL AHAD ASIF SATHI (Designated Partner)
Director appointed
SADDIQ AFZAL RESHAMWALA (Designated Partner)
Director appointed
MOHAMMED JABIR KUNNIL (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.
4 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Corvadil Trading Private Limited U19129MH2018PTC315786 Mumbai, Maharashtra
Anagram Industries Limited U99999MH1994PLC083188 Mumbai, Maharashtra
Mahaniti Texfab Private Limited U17309MH2017PTC292743 Mumbai, Maharashtra
Samira Chemicals Private Limited U24114MH1991PTC063711 Mumbai, Maharashtra
Sri B. S. Roadlines Private Limited U63000MH2012PTC226970 Mumbai, Maharashtra
Shree Jay Ambe Steel Yard Private Limited U27100MH2011PTC221228 Mumbai, Maharashtra
Assam Bombay Carriers Private Limited U60231MH2014PTC257937 Mumbai, Maharashtra
Dd Advisory India Private Limited U93030MH2012PTC233658 Mumbai, Maharashtra
Growquick Worldtrade Home Appliances Private Limited U51909MH2022PTC392710 Mumbai, Maharashtra
Streakline Seatradee Logistic Private Limited U52292MH2024PTC431935 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sage Digital Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sage Digital 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 Sage Digital Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sage Digital 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 Sage Digital Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sage Digital Llp an active company?

Sage Digital Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sage Digital Llp financially healthy?

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

Should I do business with Sage Digital Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sage Digital Llp?

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

Does Sage Digital Llp have loans or charges against its assets?

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

Is Sage Digital Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sage Digital 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.