Sans Catering Llp - Due diligence report

A 360° intelligence report on Sans Catering Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-05-23 Mumbai, Maharashtra Active
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Sans Catering Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sans Catering Llp is assessed as Low Risk with a Trust Score of 80/100. Sans Catering Llp is an active limited liability partnership incorporated in 2019, operating in the Hospitality & Wellness 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 19 Oct 2026 from the latest processed filings. Sans Catering 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
80/100
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 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH JAGDISH DURVE 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT SHRIDHAR SALIAN 01234567 Director 01/04/2018 6 yrs Approved
AVINASH SURESH KUNCHIKORVE 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 80
Growth signals & trust indicators
Operating for 7 years.
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 diligence78/100
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 view60/100
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
09 Sep 2020
Director appointed
SAURABH JAGDISH DURVE (Designated Partner)
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 May 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
SHRIKANT SHRIDHAR SALIAN (Designated Partner)
Director appointed
AVINASH SURESH KUNCHIKORVE (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
Ester Poovampallil Enterprises (Opc) Private Limited U17299MH2018OPC305560 Mumbai, Maharashtra
Rich Life Health Care Private Limited U51397MH2007PTC169211 Mumbai, Maharashtra
Meddirect Services Private Limited U85300MH2021PTC361204 Mumbai, Maharashtra
Bigwave Media Private Limited U22219MH2016PTC287865 Mumbai, Maharashtra
ASHTAVINAYAKA EYE HOSPITAL LLP ABZ-7029 Mumbai, Maharashtra
Lighthouse Human Development Solutions (Opc) Private Limited U72900MH2022OPC392414 Mumbai, Maharashtra
Kalinga Exim Private Limited U65923MH2009PTC195792 Mumbai, Maharashtra
Isana Retail Private Limited U52609MH2021PTC356675 Mumbai, Maharashtra
TARE REALTY LLP AAK-8676 Mumbai, Maharashtra
INTEGRITY SOFTWARES LLP AAC-6255 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sans Catering 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 Sans Catering 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 Sans Catering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sans Catering 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 Sans Catering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sans Catering Llp an active company?

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

Is Sans Catering Llp financially healthy?

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

Should I do business with Sans Catering Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sans Catering Llp?

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

Does Sans Catering Llp have loans or charges against its assets?

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

Is Sans Catering Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sans Catering 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.