Shivmay Multipurpose Srvices Llp - Due diligence report

A 360° intelligence report on Shivmay Multipurpose Srvices Llp: trust score, financial health, credit view, compliance, directors, growth an…

2021-12-24 Badlapur, Maharashtra Active
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Shivmay Multipurpose Srvices Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Shivmay Multipurpose Srvices Llp is assessed as Low Risk with a Trust Score of 86/100. Shivmay Multipurpose Srvices Llp is an active limited liability partnership incorporated in 2021, operating in the Service 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 16 Oct 2026 from the latest processed filings. Shivmay Multipurpose Srvices 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVRAJ SHARANBASAPPA GABBURE 01234567 Director 01/04/2018 6 yrs Approved
TANMAY RAJESH BHANKAL 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.
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
Young company (4 years).
Active EPFO - real payroll on record.
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 view66/100
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 3 events
24 Dec 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHIVRAJ SHARANBASAPPA GABBURE (Designated Partner)
Director appointed
TANMAY RAJESH BHANKAL (Designated Partner)
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
INDEED EXIM & LOGISTICS LLP AAI-2202 Thane, Maharashtra
Totally Tech Consultants (Opc) Private Limited U78300MH2024OPC418455 Thane, Maharashtra
Rajex Exim Private Limited U23209MH2022PTC376718 Thane, Maharashtra
Sanjeevani Hospitality Private Limited U55101MH2011PTC212533 Thane, Maharashtra
Spira Agro Wellness Private Limited U01110MH2018PTC311973 Thane, Maharashtra
DOCVAL ENGINEERING LLP AAL-1901 Thane, Maharashtra
Satya Personal Care Herbal Products Private Limited U24304MH2017PTC291353 Thane, Maharashtra
Transharbour Logistics Private Limited U63090MH2022PTC381229 Thane, Maharashtra
Yunik Air Solutions Private Limited U31900MH2022PTC389897 Thane, Maharashtra
Helvetica Tech Solutions Private Limited U72900MH2020PTC349197 Thane, Maharashtra
12

Who Uses This Report

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

Verify Shivmay Multipurpose Srvices Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivmay Multipurpose Srvices 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 Shivmay Multipurpose Srvices Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shivmay Multipurpose Srvices 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 Shivmay Multipurpose Srvices Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivmay Multipurpose Srvices Llp an active company?

Shivmay Multipurpose Srvices Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shivmay Multipurpose Srvices Llp financially healthy?

Processed financial statements are not yet available for Shivmay Multipurpose Srvices Llp, so its financial health is unassessed.

Should I do business with Shivmay Multipurpose Srvices Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivmay Multipurpose Srvices Llp?

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

Does Shivmay Multipurpose Srvices Llp have loans or charges against its assets?

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

Is Shivmay Multipurpose Srvices Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Shivmay Multipurpose Srvices 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.