Sereno Constrotech Llp - Due diligence report

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

2019-10-10 Pune, Maharashtra Active
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Sereno Constrotech Llp — 360° Intelligence Report

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

Sereno Constrotech Llp is assessed as Low Risk with a Trust Score of 80/100. Sereno Constrotech Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction 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 13 Oct 2026 from the latest processed filings. Sereno Constrotech 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 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISHKUMAR RAVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HANUMANT BABAN GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
KAUSHALKUMAR MOHANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SATISH KESHAV SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
NARESHKUMAR RAVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY DATTATRAY PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
JIGNESHKUMAR JETHALAL MAKANI 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDHA DATTATRAYA PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jan 2021
Director appointed
SATISHKUMAR RAVJIBHAI PATEL (Designated Partner)
Director appointed
HANUMANT BABAN GAIKWAD (Designated Partner)
Director appointed
KAUSHALKUMAR MOHANBHAI PATEL (Designated Partner)
Director appointed
SATISH KESHAV SONAWANE (Designated Partner)
Director appointed
JIGNESHKUMAR JETHALAL MAKANI (Designated Partner)
19 Jan 2021
Director ceased
SATISHKUMAR RAVJIBHAI PATEL
Director ceased
HANUMANT BABAN GAIKWAD
Director ceased
KAUSHALKUMAR MOHANBHAI PATEL
Director ceased
SATISH KESHAV SONAWANE
Director ceased
JIGNESHKUMAR JETHALAL MAKANI
10 Oct 2019
Incorporated
Registered with Roc Pune
Director appointed
NARESHKUMAR RAVJIBHAI PATEL (Designated Partner)
Director appointed
SANJAY DATTATRAY PRADHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Peauriche Skin Science Private Limited U24230PN2021PTC201690 Pune, Maharashtra
Apricot Medica Private Limited U21002PN2024PTC227629 Pune, Maharashtra
Njyo Techsystems Private Limited U72900PN2021PTC200729 Pune, Maharashtra
Fly Lemon Travel & Forex Private Limited U63030PN2016PTC158995 Pune, Maharashtra
Sai Karunya Developers And Constructions Private Lmited U45202PN2007PTC130117 Pune, Maharashtra
Pranjali Forgings Private Limited U29100PN2011PTC138792 Pune, Maharashtra
Techvista Engineering Projects Private Limited U28999PN2018PTC178486 Pune, Maharashtra
Balance8 Wellness India Private Limited U46101PN2024PTC229320 Pune, Maharashtra
MILLENNIUM AUTOMOBILES LLP AAD-6993 Pune, Maharashtra
Ndh Developers Private Limited U45209PN2011PTC138252 Pune, Maharashtra
12

Who Uses This Report

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

Verify Sereno Constrotech 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 Sereno Constrotech 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 Sereno Constrotech 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 Sereno Constrotech 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 Sereno Constrotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sereno Constrotech Llp an active company?

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

Is Sereno Constrotech Llp financially healthy?

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

Should I do business with Sereno Constrotech 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 Sereno Constrotech Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Sereno Constrotech Llp have loans or charges against its assets?

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

Is Sereno Constrotech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sereno Constrotech 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.