Shimraan Logitrade Llp - Due diligence report

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

2010-12-07 Navi Mumbai, Maharashtra Strike Off
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Shimraan Logitrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Shimraan Logitrade Llp is assessed as Moderate with a Trust Score of 68/100. Shimraan Logitrade Llp is a limited liability partnership incorporated in 2010, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Shimraan Logitrade Llp snapshot & full profile →

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

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVASIS MATHURANATH DAS 01234567 Director 01/04/2018 6 yrs Approved
SHIMA D DAS 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 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view48/100
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 4 events
31 Mar 2011
Last AGM held
Annual general meeting
07 Dec 2010
Incorporated
Registered with Roc Mumbai
Director appointed
DEVASIS MATHURANATH DAS (Designated Partner)
Director appointed
SHIMA D DAS (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Syphyn Innovations Private Limited U72900MH2020PTC344737 Raigarh, Maharashtra
Catalogic Therapeutics Private Limited U21001MH2023PTC403518 Raigarh, Maharashtra
People'S Literature Publication Opc Private Limited U22222MH2015OPC269860 Raigarh, Maharashtra
Jakhar Hospitality Private Limited U55209MH2022PTC391978 Raigarh, Maharashtra
Kashvi Constro Private Limited U45400MH2013PTC242103 Raigarh, Maharashtra
Nextgen Builders Association U94990MH2025NPL440637 Raigarh, Maharashtra
Tradingzilla Private Limited U51909MH2021PTC369421 Raigarh, Maharashtra
Oceana Maritime Education Foundation U74999MH2016NPL289085 Raigarh, Maharashtra
360-Infra Solutions Private Limited U74120MH2015PTC271102 Raigarh, Maharashtra
Maha Constructions Pvt Ltd U45200MH1987PTC044375 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Shimraan Logitrade Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shimraan Logitrade 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 Shimraan Logitrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Shimraan Logitrade 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 Shimraan Logitrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shimraan Logitrade Llp an active company?

Shimraan Logitrade Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Shimraan Logitrade Llp financially healthy?

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

Should I do business with Shimraan Logitrade Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shimraan Logitrade Llp?

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

Does Shimraan Logitrade Llp have loans or charges against its assets?

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

Is Shimraan Logitrade Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Shimraan Logitrade 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.