Shangrila Multitrade Llp - Due diligence report

A 360° intelligence report on Shangrila Multitrade Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-09-25 Mumbai, Maharashtra Active
Share
Connect MCP
SM Shangrila Multitrade Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shangrila Multitrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Shangrila Multitrade Llp is assessed as Low Risk with a Trust Score of 90/100. Shangrila Multitrade Llp is an active limited liability partnership incorporated in 2014, 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 09 Oct 2026 from the latest processed filings. Shangrila Multitrade 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
90/100
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: 0 open (-) · 0 satisfied (-).

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
ANJULI VINAY SARAWGI 01234567 Director 01/04/2018 6 yrs Approved
VINAY SARAWGI 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 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jan 2021
Director appointed
ANJULI VINAY SARAWGI (Designated Partner)
Director ceased
SUBHASH RAMNATH PANDEY
29 Feb 2020
Director appointed
VINAY SARAWGI (Designated Partner)
Director ceased
VINAY SARAWGI
01 Jun 2018
Director ceased
ANAM PANDEY
25 Sep 2014
Incorporated
Registered with Roc Mumbai I
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
Telepoint Services (India) Private Limited U74140MH2000PTC125787 Mumbai, Maharashtra
RAMDOOT DEVELOPERS LLP ABB-1384 Mumbai, Maharashtra
Weekend Entertainment Private Limited U92120MH2006PTC166363 Mumbai, Maharashtra
Cma Agro Process (India) Private Limited U01403MH2015PTC270764 Mumbai, Maharashtra
Vistar Production Private Limited U92400MH2016PTC283783 Mumbai, Maharashtra
SAFAL JOBS LLP AAJ-5051 Mumbai, Maharashtra
Sss Interior Construction Private Limited U93000MH2009PTC195475 Mumbai, Maharashtra
Filmy People Private Limited U92100MH2008PTC185143 Mumbai, Maharashtra
Anjani Advertising And Eventz Private Limited U74999MH2017PTC294162 Mumbai, Maharashtra
Pratham Varadvinayak Developers Private Limited U45203MH2014PTC259942 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shangrila Multitrade 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 Shangrila Multitrade 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Shangrila Multitrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Shangrila Multitrade 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 Shangrila Multitrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shangrila Multitrade Llp an active company?

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

Is Shangrila Multitrade Llp financially healthy?

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

Should I do business with Shangrila Multitrade Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shangrila Multitrade Llp?

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

Does Shangrila Multitrade Llp have loans or charges against its assets?

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

Is Shangrila Multitrade 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 Shangrila Multitrade 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.