Sharp & Tannan Llp - Due diligence report

A 360° intelligence report on Sharp & Tannan Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-05-24 Porvorim, Goa Active
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Sharp & Tannan Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sharp & Tannan Llp is assessed as Low Risk with a Trust Score of 75/100. Sharp & Tannan Llp is an active limited liability partnership incorporated in 2017, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sharp & Tannan Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
90/100
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: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREEDHAR TRYAMBAK KUNTE 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNATH PRABHAKAR ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment59/100
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 view55/100
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
31 Jul 2025
Director ceased
ASHOK PUNDLIK PATIL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jun 2021
Director appointed
RAGHUNATH PRABHAKAR ACHARYA (Designated Partner)
30 Jun 2019
Director ceased
RAGHUNATH PRABHAKAR ACHARYA
Director ceased
TIRTHARAJ ANNASAHEB KHOT
31 May 2018
Director ceased
DARRYL CLAUDIUS FRANK
01 Jan 2018
Director appointed
SHREEDHAR TRYAMBAK KUNTE (Designated Partner)
Director ceased
JAMSHED KAIKOBAD DELVADAVALA
31 Dec 2017
Director ceased
SHREEDHAR TRYAMBAK KUNTE
24 May 2017
Incorporated
Registered with Roc Goa
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KAS RENTAL LLP AAP-9352 North Goa, Goa
Roshan Engineering Consultants And Interior Design (India) Private Limited U74900GA2011PTC006717 Goa, Goa
Midland Realtors Private Limited U70101GA2000PTC002866 Goa, Goa
Rashika Steel And Fabricators Private Limited U27109GA2000PTC002856 Goa, Goa
GREEN TULIP LEISURE HOMES LLP AAE-4578 North Goa, Goa
Premium Estate Infrastructure (India) Private Limited U74200GA1997PTC002347 Goa, Goa
Ankur Ventures Private Limited U74999GA2014PTC007515 Goa, Goa
NINE STACK LLP AAG-2048 North Goa, Goa
Digital Enterprises Private Limited U51505GA2002PTC003087 Goa, Goa
Ansh Structural Lab Private Limited U74990GA2008PTC005954 Goa, Goa
12

Who Uses This Report

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

Verify Sharp & Tannan Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharp & Tannan 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sharp & Tannan Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sharp & Tannan 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 Sharp & Tannan Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp & Tannan Llp an active company?

Sharp & Tannan Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sharp & Tannan Llp financially healthy?

Processed financial statements are not yet available for Sharp & Tannan Llp, so its financial health is unassessed.

Should I do business with Sharp & Tannan Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp & Tannan Llp?

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

Does Sharp & Tannan Llp have loans or charges against its assets?

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

Is Sharp & Tannan Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sharp & Tannan 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.