Shraddha Metalware Llp - Due diligence report

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

2023-11-02 Malad West, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shraddha Metalware Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Shraddha Metalware Llp is assessed as Low Risk with a Trust Score of 82/100. Shraddha Metalware Llp is an active limited liability partnership incorporated in 2023, operating in the Rubber 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 14 Oct 2026 from the latest processed filings. Shraddha Metalware 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
82/100
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
HEENA SUMEET SIDHPURA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA KUSHAL SIDHPURA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL RAMESH SIDHPURA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET RAMESH SIDHPURA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Very young company (under 3 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 diligence88/100
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 view62/100
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 5 events
02 Nov 2023
Incorporated
Registered with Roc Mumbai
Director appointed
HEENA SUMEET SIDHPURA (Designated Partner)
Director appointed
SHWETA KUSHAL SIDHPURA (Designated Partner)
Director appointed
KUSHAL RAMESH SIDHPURA (Designated Partner)
Director appointed
SUMEET RAMESH SIDHPURA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Live1 Engagement Technologies Private Limited U74110MH2001PTC133236 Mumbai, Maharashtra
Vipul Plastic Pvt Ltd U25209MH1984PTC034716 Mumbai, Maharashtra
Aarya Brands Private Limited U74999MH2022PTC375598 Mumbai, Maharashtra
BANYON TREE REALTORS LLP AAX-9739 Mumbai, Maharashtra
Starwood Exports Private Limited U51909MH2003PTC139079 Mumbai, Maharashtra
SUSTRO OILS PRIVATE LIMITED U20293MH2024PTC436689 Mumbai, Maharashtra
Stanart Print Private Limited U22212MH2006PTC161237 Mumbai, Maharashtra
Precision Performance Coatings Private Limited U24290MH2019PTC330045 Mumbai, Maharashtra
Mankank Hardware Private Limited U74999MH2017PTC292933 Mumbai, Maharashtra
Anala Finance And Leasing Private Limited U65920MH1990PTC055845 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shraddha Metalware 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 Shraddha Metalware 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 Shraddha Metalware Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shraddha Metalware 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 Shraddha Metalware Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shraddha Metalware Llp an active company?

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

Is Shraddha Metalware Llp financially healthy?

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

Should I do business with Shraddha Metalware Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shraddha Metalware Llp?

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

Does Shraddha Metalware Llp have loans or charges against its assets?

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

Is Shraddha Metalware 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 Shraddha Metalware 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.