Sanjana Ventures Llp - Due diligence report

A 360° intelligence report on Sanjana Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-09-15 Mumbai, Maharashtra Active
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Sanjana Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sanjana Ventures Llp is assessed as Moderate with a Trust Score of 72/100. Sanjana Ventures Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services 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 high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Sanjana Ventures Llp snapshot & full profile →

Financial Health › Weak
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY RAMAVTAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SAUMYA SANJAY GOENKA 01234567 Director 01/04/2018 6 yrs Approved
RACHANA SANJAY GOENKA 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 90
Growth signals & trust indicators
Young company (3 years).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2026
Last AGM held
Annual general meeting
17 Jan 2026
Charge created
Axis Bank Limited - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
SANJAY RAMAVTAR GOENKA (Designated Partner)
Director appointed
SAUMYA SANJAY GOENKA (Designated Partner)
Director appointed
RACHANA SANJAY GOENKA (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
Metoil( Far East) Pvt Ltd. U51420MH1987PTC042945 Mumbai, Maharashtra
Udichi Investments Limited U67120MH1998PLC114543 Mumbai, Maharashtra
Broadband India Limited U64202MH2001PLC130263 Mumbai, Maharashtra
BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Mumbai, Maharashtra
Shelton Realtors Private Limited U70102MH2010PTC201357 Mumbai, Maharashtra
Asera Mining Private Limited U10300MH2009PTC196172 Mumbai, Maharashtra
PEPPERCORN GOURMET LLP AAD-1873 Mumbai, Maharashtra
Gateway Entertainment Limited U92110MH1995PLC092508 Mumbai, Maharashtra
Alliant Multiventure Private Limited U74999MH2018PTC303745 Mumbai, Maharashtra
NASHOBA TRADING COMPANY PRIVATE LIMITED U51909MH1984PTC032923 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sanjana Ventures 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 Sanjana Ventures 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sanjana Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sanjana Ventures 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 Sanjana Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanjana Ventures Llp an active company?

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

Is Sanjana Ventures Llp financially healthy?

Sanjana Ventures Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanjana Ventures Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanjana Ventures Llp?

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

Does Sanjana Ventures Llp have loans or charges against its assets?

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

Is Sanjana Ventures 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 Sanjana Ventures Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.