Sapphire Vincom Llp - Due diligence report

A 360° intelligence report on Sapphire Vincom Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-03-30 Guwahati, Assam Strike Off
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Sapphire Vincom Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Sapphire Vincom Llp is assessed as Moderate with a Trust Score of 57/100. Sapphire Vincom Llp is a limited liability partnership incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sapphire Vincom Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKRITISH BORA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KALITA 01234567 Director 01/04/2018 6 yrs Approved
MANASH BARUAH 01234567 Director 01/04/2018 6 yrs Approved
NEIL BARDOLOI 01234567 Director 01/04/2018 6 yrs Approved
MANASH PRATIM BARUAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 10 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2019
Director ceased
RAGHUNATH PRASAD SONI
Director ceased
MANASH PRATIM BARUAH
30 Mar 2017
Incorporated
Registered with Roc Guwahati
Director appointed
PRAKRITISH BORA (Partner)
Director appointed
DEEPAK KALITA (Partner)
Director appointed
MANASH BARUAH (Partner)
Director appointed
NEIL BARDOLOI (Designated Partner)
Director appointed
MANASH PRATIM BARUAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orient Processors Pvt Ltd U17114AS1993PTC003989 Kamrup, Assam
Octave Earthmovers Private Limited U50400AS2022PTC022602 Kamrup, Assam
Srk Metals And Plastics Private Limited U27104AS2007PTC008417 Kamrup, Assam
Sgsk Mahaguru Developers Private Limited U45201AS2022PTC023855 Kamrup, Assam
Curitec Laboratories Private Limited U85193AS2018PTC018674 Kamrup, Assam
Bow Infotech (Opc) Private Limited U72900AS2022OPC023000 Kamrup, Assam
Merchant Express Logistics Private Limited U60230AS2019PTC019053 Kamrup, Assam
Jagdish Security And Facilities Management Solutions Private Limited U74999AS2018PTC018614 Kamrup, Assam
Addone Logistics Private Limited U49231AS2023PTC024225 Kamrup, Assam
Manjushree Jewels Private Limited U36912AS2010PTC009954 Kamrup, Assam
12

Who Uses This Report

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

Verify Sapphire Vincom Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sapphire Vincom 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 pending financials, 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 Sapphire Vincom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Sapphire Vincom 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 Sapphire Vincom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sapphire Vincom Llp an active company?

Sapphire Vincom Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sapphire Vincom Llp financially healthy?

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

Should I do business with Sapphire Vincom Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sapphire Vincom Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Sapphire Vincom Llp have loans or charges against its assets?

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

Is Sapphire Vincom Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sapphire Vincom 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.