Shobha Enterprises Llp - Due diligence report

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

2022-02-03 Nashik, Maharashtra Active
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Shobha Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Shobha Enterprises Llp is assessed as Moderate with a Trust Score of 73/100. Shobha Enterprises Llp is an active limited liability partnership incorporated in 2022, operating in the Animal Husbandry 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 17 Oct 2026 from the latest processed filings. Shobha Enterprises 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS, EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBHA ARUN TATAR 01234567 Director 01/04/2018 6 yrs Approved
KIMAYA SUYOG TATAR 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).
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 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 assessment63/100
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 view53/100
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
25 May 2022
Director appointed
KIMAYA SUYOG TATAR (Designated Partner)
03 Feb 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHOBHA ARUN TATAR (Designated Partner)
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
Farmgains Farmers Producer Company Limited U01400MH2021PTC372215 Nashik, Maharashtra
SDM REALITY & DEVELOPERS LLP ABC-6623 Nashik, Maharashtra
Malabar Spoting Trades Private Limited U65923MH2016PTC273733 Nashik, Maharashtra
Intro Interiors Private Limited U74102MH2023PTC407563 Nashik, Maharashtra
DMCIT TRAINING INSTITUTE LLP ACD-8462 Nashik, Maharashtra
Indo Krushi Fertilizers Private Limited U24290MH2018PTC305069 Nashik, Maharashtra
Pinaka Energy Private Limited U31909MH2019PTC325739 Nashik, Maharashtra
ISSAS PHARMA LLP ABC-1593 Nashik, Maharashtra
Ranved Private Limited U50400MH2020PTC350881 Nashik, Maharashtra
Firstlikeindustries Private Limited U72900MH2019PTC331603 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Shobha Enterprises Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shobha Enterprises 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 Shobha Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Shobha Enterprises 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 Shobha Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shobha Enterprises Llp an active company?

Shobha Enterprises Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Shobha Enterprises Llp financially healthy?

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

Should I do business with Shobha Enterprises Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shobha Enterprises Llp?

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

Does Shobha Enterprises Llp have loans or charges against its assets?

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

Is Shobha Enterprises Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Shobha Enterprises 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.