Sblp Electronics India Llp - Due diligence report

A 360° intelligence report on Sblp Electronics India Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-02-08 Agra, Uttar Pradesh Strike Off
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Sblp Electronics India Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Sblp Electronics India Llp is assessed as Moderate with a Trust Score of 54/100. Sblp Electronics India Llp is a limited liability partnership incorporated in 2022, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Sblp Electronics India Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SPARSH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
LAKSHAY PANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Young company (4 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 diligence45/100
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 view34/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Feb 2022
Incorporated
Registered with Roc Kanpur
Director appointed
SPARSH BANSAL (Designated Partner)
Director appointed
LAKSHAY PANWAR (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aanya Food Private Limited U15122UP2007PTC032905 Agra, Uttar Pradesh
Shree Girraj Sheet Greh Private Limited U15133UP1997PTC022348 Agra, Uttar Pradesh
Jiyo India Sales & Marketing Private Limited U74120UP2011PTC045445 Agra, Uttar Pradesh
DABUNGALOW LLP AAF-1786 Agra, Uttar Pradesh
GREATBUILDS CONSTRUCTIONS PRIVATE LIMITED U45500UP2019PTC117650 Agra, Uttar Pradesh
Flyby International Private Limited U92410UP2020PTC126413 Agra, Uttar Pradesh
Saptasagar Catering Services Private Limited U55204UP2018PTC107338 Agra, Uttar Pradesh
BHAVIK IMPEX & SECURITIES LLP AAD-5185 Agra, Uttar Pradesh
Hanumant Balaji Developwell Private Limited U70102UP2012PTC054042 Agra, Uttar Pradesh
Vivin Solar Energy And Infra Private Limited U43222UP2024PTC203127 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Sblp Electronics India 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 Sblp Electronics India 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 Sblp Electronics India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Sblp Electronics India 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 Sblp Electronics India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sblp Electronics India Llp an active company?

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

Is Sblp Electronics India Llp financially healthy?

Processed financial statements are not yet available for Sblp Electronics India Llp, so its financial health is unassessed.

Should I do business with Sblp Electronics India Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sblp Electronics India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sblp Electronics India Llp have loans or charges against its assets?

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

Is Sblp Electronics India Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sblp Electronics India 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.