Sheetal Education Llp - Due diligence report

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

2016-02-01 Agra, Uttar Pradesh Strike Off
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Sheetal Education Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Sheetal Education Llp is assessed as Moderate with a Trust Score of 50/100. Sheetal Education Llp is a limited liability partnership incorporated in 2016, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Sheetal Education Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHOBHIT BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJNI GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment23/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
18 Nov 2023
Director appointed
AMIT GUPTA (Designated Partner)
Director ceased
DEEPAK GUPTA
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2016
Incorporated
Registered with Roc Kanpur
Director appointed
RAJNI GUPTA (Partner)
Director appointed
JITENDRA KUMAR GUPTA (Designated Partner)
Director appointed
SHOBHIT BHAGAT (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TRADEON TECHNOLOGIES LLP AAL-7352 Agra, Uttar Pradesh
Left Lane Shop Private Limited U74999UP2016PTC082669 Agra, Uttar Pradesh
Parody Realtors Private Limited U70102UP2012PTC054098 Agra, Uttar Pradesh
Yuvraj Shubhraj Hotels And Complex Private Limited U55101UP2009PTC038297 Agra, Uttar Pradesh
Swami Vivekanand Bright Future Academy Private Limited U80902UP2022PTC166505 Agra, Uttar Pradesh
Sunburst Solar Solutions Private Limited U43222UP2024PTC212812 Agra, Uttar Pradesh
Navsarvoday Seva Sansthan Foundation U85300UP2022NPL157871 Agra, Uttar Pradesh
Gwala Housing Private Limited U70102UP2011PTC045986 Agra, Uttar Pradesh
Trionix Web Solutions Private Limited U72900UP2021PTC154557 Agra, Uttar Pradesh
Avs Fabtech Private Limited U29253UP2014PTC065227 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Sheetal Education Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheetal Education 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sheetal Education Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sheetal Education 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 Sheetal Education Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheetal Education Llp an active company?

Sheetal Education Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sheetal Education Llp financially healthy?

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

Should I do business with Sheetal Education Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheetal Education Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sheetal Education Llp have loans or charges against its assets?

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

Is Sheetal Education Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sheetal Education 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.