Shree Techno And Composite Llp - Due diligence report

A 360° intelligence report on Shree Techno And Composite Llp: trust score, financial health, credit view, compliance, directors, growth and …

2021-10-27 Ichalkaranji, Maharashtra Active
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Shree Techno And Composite Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Shree Techno And Composite Llp is assessed as Moderate with a Trust Score of 69/100. Shree Techno And Composite Llp is an active limited liability partnership incorporated in 2021, operating in the Textile 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 12 Oct 2026 from the latest processed filings. Shree Techno And Composite Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
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 ScoreModerate
50/100
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 (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co Op Bank Ltd1 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRICHAND GHEVARCHAND BUMB 01234567 Director 01/04/2018 6 yrs Approved
PREMLATA SHRICHAND BUMB 01234567 Director 01/04/2018 6 yrs Approved
VIMALKUMAR SHRICHAND BUMB 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIMALKUMAR SHRICHAND BUMB has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Young company (4 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 diligence75/100
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 assessment47/100
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 1.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
07 May 2025
Director appointed
VIMALKUMAR SHRICHAND BUMB (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jul 2023
Charge created
The Cosmos Co Op Bank Ltd - 1.00 cr
27 Oct 2021
Incorporated
Registered with Roc Pune
Director appointed
SHRICHAND GHEVARCHAND BUMB (Designated Partner)
Director appointed
PREMLATA SHRICHAND BUMB (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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MAA PADMAVATI YARNS LLP AAM-0429 Kolhapur, Maharashtra
Mahalaxmi Tex-Clothing Private Limited U00269PN2006PTC022256 Kolhapur, Maharashtra
GANADHYAKSH ELECTRONICS AND ROBOTICS IND IA LLP AAW-1439 Kolhapur, Maharashtra
Arihant Denims Private Limited U17290PN2016PTC166938 Kolhapur, Maharashtra
Shri Ganesh Foundry Private Limited U27106MH1973PTC016734 Kolhapur, Maharashtra
New One Chits Private Limited U65992PN2012PTC145482 Kolhapur, Maharashtra
Dattakrupa Security And Management Private Limited U74999PN2017PTC172291 Kolhapur, Maharashtra
Ved Exports And Imports Pvt Ltd U51909MH1992PTC065632 Kolhapur, Maharashtra
SHRI RAM SIZERS LLP AAF-4978 Kolhapur, Maharashtra
ICHALKARANJI HI-TECH SIZERS LLP AAC-8882 Kolhapur, Maharashtra
12

Who Uses This Report

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

Verify Shree Techno And Composite 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 Techno And Composite 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 Techno And Composite Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shree Techno And Composite 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 Techno And Composite Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Techno And Composite Llp an active company?

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

Is Shree Techno And Composite Llp financially healthy?

Processed financial statements are not yet available for Shree Techno And Composite Llp, so its financial health is unassessed.

Should I do business with Shree Techno And Composite Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Techno And Composite Llp?

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

Does Shree Techno And Composite Llp have loans or charges against its assets?

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

Is Shree Techno And Composite 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 Techno And Composite 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.