Shree Datt Snacks Llp - Due diligence report

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

2019-09-30 Goregaon East, Maharashtra Active
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Shree Datt Snacks Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Shree Datt Snacks Llp is assessed as Low Risk with a Trust Score of 80/100. Shree Datt Snacks Llp is an active limited liability partnership incorporated in 2019, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Shree Datt Snacks Llp snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (9.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Thane Bharat Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPNIL RAMAKRISHNA KALE 01234567 Director 01/04/2018 6 yrs Approved
SNEHAL RAMAKRISHNA KALE 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAMAKRISHNA KALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.75 Lakh already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Nov 2023
Charge created
Thane Bharat Sahakari Bank Limited - 9.75 Lakh
30 Sep 2019
Incorporated
Registered with Roc Mumbai
Director appointed
SWAPNIL RAMAKRISHNA KALE (Designated Partner)
Director appointed
SNEHAL RAMAKRISHNA KALE (Designated Partner)
Director appointed
RAHUL RAMAKRISHNA KALE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ischool India Private Limited U62099MH2023FTC409674 Mumbai, Maharashtra
D.G.S Township Lucknow Private Limited U43900MH2024PTC423732 Mumbai, Maharashtra
FABLINO TEXTILE LLP AAE-2480 Mumbai, Maharashtra
Encompass Design India Private Limited U74210MH2010PTC200672 Mumbai, Maharashtra
Amgen Technology Private Limited U62099MH2007FTC168485 Mumbai, Maharashtra
Aayusya Natural Health Private Limited U24100MH2018PTC312825 Mumbai, Maharashtra
Aeternus Spirits Private Limited U11019MH2023PTC403987 Mumbai, Maharashtra
Shubh Rutu Platforms Private Limited U66190MH2023PTC408953 Mumbai, Maharashtra
Senuwa Dye-Chem Private Limited U24110MH1991PTC060114 Mumbai, Maharashtra
Black Pearl Storytellers.In Private Limited U74999MH2014PTC254271 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shree Datt Snacks Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Datt Snacks 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Shree Datt Snacks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shree Datt Snacks 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 Shree Datt Snacks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Datt Snacks Llp an active company?

Shree Datt Snacks Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shree Datt Snacks Llp financially healthy?

Shree Datt Snacks Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Datt Snacks Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Datt Snacks Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shree Datt Snacks Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shree Datt Snacks Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shree Datt Snacks Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.