Shree Hari Weavetech Llp - Due diligence report

A 360° intelligence report on Shree Hari Weavetech Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-02-16 Ichalkaranji, Maharashtra Active
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SH Shree Hari Weavetech Llp
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Shree Hari Weavetech Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shree Hari Weavetech Llp is assessed as Low Risk with a Trust Score of 84/100. Shree Hari Weavetech Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing 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 13 Oct 2026 from the latest processed filings. Shree Hari Weavetech 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sumitradevi Harishankar Panchloriya 01234567 Director 01/04/2018 6 yrs Approved
Shraddha Deepak Chandak 01234567 Director 01/04/2018 6 yrs Approved
Umang Nilesh Rathi 01234567 Director 01/04/2018 6 yrs Approved
Saroj Satish Bhutada 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment71/100
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 view64/100
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 10 events
17 Sep 2025
Director appointed
Sumitradevi Harishankar Panchloriya (Designated Partner)
Director appointed
Shraddha Deepak Chandak (Designated Partner)
Director appointed
Umang Nilesh Rathi (Designated Partner)
Director appointed
Saroj Satish Bhutada (Designated Partner)
Director ceased
RAVISHANKAR HARISHANKAR PANCHLORIYA
Director ceased
HARI SHANKAR PANCHLORIA
16 Sep 2025
Director ceased
Sumitradevi Harishankar Panchloriya
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Feb 2018
Incorporated
Registered with Roc Pune
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malu Advance Textile Private Limited U46411PN2024PTC231179 Kolhapur, Maharashtra
Samrudhi Infotech Private Limited U72900PN2001PTC016252 Kolhapur, Maharashtra
Goldenstar Textiles Federation U85300PN2022NPL213975 Kolhapur, Maharashtra
BRONZESERP PHARMATECH LLP AAO-2435 Kolhapur, Maharashtra
ICONICHELP SERVICES LLP AAO-4886 Kolhapur, Maharashtra
Shree Kamalesh Commercial Company Private Limited U51900PN1985PTC146126 Kolhapur, Maharashtra
Dream21 Retail Mart Private Limited U51909PN2021PTC204970 Kolhapur, Maharashtra
Vigyam Sizers Private Limited U17299PN2021PTC205716 Kolhapur, Maharashtra
Pancharatna Greenfab Producer Company Limited U01400PN2019PTC186387 Kolhapur, Maharashtra
Naturesbell Yuva Farmer Producer Company Limited U01100PN2021PTC201991 Kolhapur, Maharashtra
12

Who Uses This Report

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

Verify Shree Hari Weavetech Llp before audits and certifications: compliance score 88/100, 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 Hari Weavetech 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 Shree Hari Weavetech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shree Hari Weavetech 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 Hari Weavetech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Hari Weavetech Llp an active company?

Shree Hari Weavetech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shree Hari Weavetech Llp financially healthy?

Processed financial statements are not yet available for Shree Hari Weavetech Llp, so its financial health is unassessed.

Should I do business with Shree Hari Weavetech Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Hari Weavetech Llp?

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

Does Shree Hari Weavetech Llp have loans or charges against its assets?

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

Is Shree Hari Weavetech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shree Hari Weavetech 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.