Sdm Dairy Llp - Due diligence report

A 360° intelligence report on Sdm Dairy Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2021-02-24 Meerut, Uttar Pradesh Active
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Sdm Dairy Llp — 360° Intelligence Report

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

Sdm Dairy Llp is assessed as Low Risk with a Trust Score of 80/100. Sdm Dairy Llp is an active limited liability partnership incorporated in 2021, operating in the Financial 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 an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sdm Dairy 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 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BHATI 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.
  • 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 5 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 5 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2021
Incorporated
Registered with Roc Kanpur
Director appointed
MANISH SHARMA (Designated Partner)
Director appointed
DEEPAK BHATI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prcs Tech Service Private Limited U14101UP2024PTC201350 Meerut, Uttar Pradesh
Hans Infracon Private Limited U45400UP2008PTC034924 Meerut, Uttar Pradesh
Radiance Manpower Solutions Private Limited U74992UP2010PTC041805 Meerut, Uttar Pradesh
Paramount Pesticides Limited U74899UP1995PLC190518 Meerut, Uttar Pradesh
Jupiter Automobiles Private Limited U45300UP2024PTC202116 Meerut, Uttar Pradesh
G N L Holding Private Limited U24102UP1994PTC017131 Meerut, Uttar Pradesh
Kanha Constellation Private Limited U46109UP2022PTC163775 Meerut, Uttar Pradesh
Jdd Infraprojects Private Limited U68200UP2024PTC203446 Meerut, Uttar Pradesh
Jmd Jwelerr Private Limited U52599UP2021PTC149380 Meerut, Uttar Pradesh
Garderncity Resorts Private Limited U55101UP2004PTC028206 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Sdm Dairy 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 Sdm Dairy 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 Sdm Dairy 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 Sdm Dairy 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 Sdm Dairy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sdm Dairy Llp an active company?

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

Is Sdm Dairy Llp financially healthy?

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

Should I do business with Sdm Dairy 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 Sdm Dairy Llp?

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

Does Sdm Dairy Llp have loans or charges against its assets?

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

Is Sdm Dairy Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sdm Dairy 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.