Sankeshwar Fab Llp - Due diligence report

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

2019-05-23 Mumbai, Maharashtra Active
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Sankeshwar Fab Llp — 360° Intelligence Report

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

Sankeshwar Fab Llp is assessed as Low Risk with a Trust Score of 78/100. Sankeshwar Fab Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sankeshwar Fab Llp snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (9.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND MADANLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RISHABH RAKESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV ARVIND JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MADANLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment69/100
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 9.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2022
Charge created
Kotak Mahindra Bank Limited - 9.00 cr
23 May 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
ARVIND MADANLAL JAIN (Designated Partner)
Director appointed
RISHABH RAKESH JAIN (Designated Partner)
Director appointed
ABHINAV ARVIND JAIN (Designated Partner)
Director appointed
RAKESH MADANLAL JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sk Mobi Private Limited U64201MH2009PTC193930 Mumbai, Maharashtra
Karma Logistics Private Limited U63090MH2006PTC160093 Mumbai, Maharashtra
Radar Travel And Tours Private Limited U63040MH1983PTC031195 Mumbai, Maharashtra
HARI MAULI BUILDERS AND DEVELOPERS LLP AAF-5667 Mumbai, Maharashtra
Nutree Technology Private Limited U74999MH2022PTC377341 Mumbai, Maharashtra
Jetvi Financial Services Private Limited U67100MH2016PTC287290 Mumbai, Maharashtra
Taramati Ramanlal Investment Private Limited U67120MH1995PTC086392 Mumbai, Maharashtra
Fppmc Kartik Foundation U80301MH2022NPL383451 Mumbai, Maharashtra
MAKWANA KITCHEN WORLD LLP AAE-6460 Mumbai, Maharashtra
Grassroot Education Private Limited U80902MH2013PTC249022 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sankeshwar Fab 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 Sankeshwar Fab 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sankeshwar Fab 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 Sankeshwar Fab 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 Sankeshwar Fab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sankeshwar Fab Llp an active company?

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

Is Sankeshwar Fab Llp financially healthy?

Sankeshwar Fab Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sankeshwar Fab 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 Sankeshwar Fab Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sankeshwar Fab Llp have loans or charges against its assets?

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

Is Sankeshwar Fab 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 Sankeshwar Fab Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.