Shree Nandi Milk Processing Unit Llp - Due diligence report

A 360° intelligence report on Shree Nandi Milk Processing Unit Llp: trust score, financial health, credit view, compliance, directors, growt…

2018-02-08 New Delhi, Delhi Active
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  • Director details, charges & MCA documents
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Shree Nandi Milk Processing Unit Llp — 360° Intelligence Report

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

Shree Nandi Milk Processing Unit Llp is assessed as Low Risk with a Trust Score of 80/100. Shree Nandi Milk Processing Unit Llp is an active limited liability partnership incorporated in 2018, operating in the Food and Beverages 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 07 Oct 2026 from the latest processed filings. Shree Nandi Milk Processing Unit 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
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 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
90/100
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: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ATUL KISHORE GUGLANI 01234567 Director 01/04/2018 6 yrs Approved
YATINDER SARSONIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 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
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.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 9 events
20 Feb 2025
Director appointed
ANIL JAIN (Designated Partner)
Director ceased
ABHISHEK JAIN
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Nov 2020
Charge created
Allahabad Bank - 5.00 cr
05 Mar 2019
Director appointed
YATINDER SARSONIA (Designated Partner)
08 Feb 2018
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAKESH SHARMA (Designated Partner)
Director appointed
ATUL KISHORE GUGLANI (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mamola Foods Private Limited U56102DL2024PTC429932 Delhi
Soqo Digital Private Limited U93000DL2021PTC389491 Delhi
DENZIA FOODWORKS LLP AAZ-6684 Central Delhi, Delhi
Medeeculture (Opc) Private Limited U15490DL2019OPC348747 Delhi
Ujjwal Green Energy Private Limited U40300DL2012PTC239952 Delhi
Priyadarshany Agri Farms Private Limited U01121DL1997PTC085141 Delhi
Wizikey Technologies Private Limited U74999DL2018PTC337324 Delhi
Adwel Arts Private Limited U74899DL1995PTC071210 Central Delhi, Delhi
Prs Global Services Private Limited U74999DL2012PTC246012 Delhi
Colophon Learning Systems Private Limited U74999DL2016PTC302196 Delhi
12

Who Uses This Report

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

Verify Shree Nandi Milk Processing Unit 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 Nandi Milk Processing Unit 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 Shree Nandi Milk Processing Unit 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 Nandi Milk Processing Unit 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 Nandi Milk Processing Unit Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Nandi Milk Processing Unit Llp an active company?

Shree Nandi Milk Processing Unit Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shree Nandi Milk Processing Unit Llp financially healthy?

Processed financial statements are not yet available for Shree Nandi Milk Processing Unit Llp, so its financial health is unassessed.

Should I do business with Shree Nandi Milk Processing Unit 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 Nandi Milk Processing Unit Llp?

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

Does Shree Nandi Milk Processing Unit Llp have loans or charges against its assets?

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

Is Shree Nandi Milk Processing Unit Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shree Nandi Milk Processing Unit 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.