Senwin Ventures Llp - Due diligence report

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

2023-11-03 Kalyan, Maharashtra Active
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Senwin Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Senwin Ventures Llp is assessed as Low Risk with a Trust Score of 81/100. Senwin Ventures Llp is an active limited liability partnership incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Senwin Ventures 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 2 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Abhinav Sahakari Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRUTARTH HARESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MITESH DAHYABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAVINA MITESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARESHBHAI SHIVGANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARTH HARESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DAHYABHAI SHIVGANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 4.50 cr already registered.
  • Compliance record supports lending.
Investor view61/100
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 11 events
18 Nov 2025
Charge created
The Abhinav Sahakari Bank Limited - 4.00 cr
09 Jun 2025
Charge created
Icici Bank Limited - 50.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Nov 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
KRUTARTH HARESHBHAI PATEL (Designated Partner)
Director appointed
MITESH DAHYABHAI PATEL (Designated Partner)
Director appointed
PRAVINA MITESH PATEL (Designated Partner)
Director appointed
HARESHBHAI SHIVGANBHAI PATEL (Designated Partner)
Director appointed
PARTH HARESHBHAI PATEL (Designated Partner)
Director appointed
DAHYABHAI SHIVGANBHAI PATEL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Petaraa Care Private Limited U62091MH2023PTC401043 Thane, Maharashtra
Zinglebasket Foods & Beverages Private Limited U15100MH2017PTC297039 Thane, Maharashtra
Amolraj Fields Private Limited U01100MH2022PTC387342 Thane, Maharashtra
Builttech Builders & Developers Private Limited U45205MH2015PTC261180 Thane, Maharashtra
Niksglobal Realty Private Limited U74999MH2017PTC302770 Thane, Maharashtra
Cloudysky Consulting Services (Opc) Private Limited U70200MH2023OPC409748 Thane, Maharashtra
Radhesham Hotels Private Limited U99999MH1990PTC059461 Thane, Maharashtra
Rajneeta Travels Private Limited U63040MH2005PTC153908 Thane, Maharashtra
PURPLEMUSE FASHION STUDIO LLP AAY-7343 Thane, Maharashtra
JVNM POWER SOLUTIONS LLP AAP-5312 Thane, Maharashtra
12

Who Uses This Report

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

Verify Senwin Ventures Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Senwin Ventures 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 Senwin Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Senwin Ventures 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 Senwin Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Senwin Ventures Llp an active company?

Senwin Ventures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Senwin Ventures Llp financially healthy?

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

Should I do business with Senwin Ventures Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Senwin Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Senwin Ventures Llp have loans or charges against its assets?

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

Is Senwin Ventures Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Senwin Ventures 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.