Shree Sai Clearing & Forwarding Llp - Due diligence report

A 360° intelligence report on Shree Sai Clearing & Forwarding Llp: trust score, financial health, credit view, compliance, directors, growth…

2017-07-25 Mumbai, Maharashtra Active
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SS Shree Sai Clearing & Forwarding Llp
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Shree Sai Clearing & Forwarding Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shree Sai Clearing & Forwarding Llp is assessed as Low Risk with a Trust Score of 78/100. Shree Sai Clearing & Forwarding Llp is an active limited liability partnership incorporated in 2017, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Shree Sai Clearing & Forwarding Llp snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (1.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN GULABCHAND NAGDA 01234567 Director 01/04/2018 6 yrs Approved
JAYESH MANEKCHAND LODAYA 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.
  • 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 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.75 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
04 Jul 2025
Charge created
Kotak Mahindra Bank Limited - 1.75 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jul 2017
Incorporated
Registered with Roc Mumbai
Director appointed
JATIN GULABCHAND NAGDA (Designated Partner)
Director appointed
JAYESH MANEKCHAND LODAYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 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
YELLOW LEAF TECHNOLOGIES LLP AAD-2054 Mumbai, Maharashtra
Prasad Institute Of Medical Sciences Private Limited U85110MH2004PTC148852 Mumbai, Maharashtra
Analytica Control Services Private Limited U74990MH2012PTC226693 Mumbai, Maharashtra
Kanchi Rehab Private Limited U70102MH2008PTC188599 Mumbai, Maharashtra
Rightverify Technology Private Limited U72200MH2014PTC258794 Mumbai, Maharashtra
Agilite Group Technologies Private Limited U72900MH2015PTC265473 Mumbai, Maharashtra
Ambivenient Technologies Private Limited U72900MH2019PTC327922 Mumbai, Maharashtra
Aarav Solar Energy Private Limited U40100MH2022PTC374998 Mumbai, Maharashtra
Together Fitness Private Limited U74994MH2018PTC308345 Mumbai, Maharashtra
Power Gensspares And Services Private Limited U72100MH2002PTC138117 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shree Sai Clearing & Forwarding 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 Sai Clearing & Forwarding 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 50/100, 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 Sai Clearing & Forwarding Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shree Sai Clearing & Forwarding 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 Sai Clearing & Forwarding Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Sai Clearing & Forwarding Llp an active company?

Shree Sai Clearing & Forwarding Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shree Sai Clearing & Forwarding Llp financially healthy?

Shree Sai Clearing & Forwarding Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Shree Sai Clearing & Forwarding Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Sai Clearing & Forwarding Llp?

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

Does Shree Sai Clearing & Forwarding Llp have loans or charges against its assets?

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

Is Shree Sai Clearing & Forwarding 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 Sai Clearing & Forwarding Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.