Shreehari Procon Llp - Due diligence report

A 360° intelligence report on Shreehari Procon Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-08-18 Pune, Maharashtra Strike Off
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Shreehari Procon Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Shreehari Procon Llp is assessed as Moderate with a Trust Score of 60/100. Shreehari Procon Llp is a limited liability partnership incorporated in 2015, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Shreehari Procon Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKHI SURESH NAGORI 01234567 Director 01/04/2018 6 yrs Approved
ARJUN DHONDIBA JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA NAUPATLAL SAKLA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL TUKARAM MULIK 01234567 Director 01/04/2018 6 yrs Approved
YOGESH TUKARAM MULIK 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SHANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
DILIP SHANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA BABULAL LALWANI 01234567 Director 01/04/2018 6 yrs Approved
ABHINANDAN RAVINDRA SAKLA 01234567 Director 01/04/2018 6 yrs Approved
JEEVAN BABULAL LALWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 14 events
31 Mar 2017
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
04 Dec 2015
Director appointed
VISHAL TUKARAM MULIK (Designated Partner)
03 Dec 2015
Director ceased
VISHAL TUKARAM MULIK
18 Aug 2015
Incorporated
Registered with Roc Pune
Director appointed
RAKHI SURESH NAGORI (Partner)
Director appointed
ARJUN DHONDIBA JAGTAP (Partner)
Director appointed
RAVINDRA NAUPATLAL SAKLA (Designated Partner)
Director appointed
YOGESH TUKARAM MULIK (Partner)
Director appointed
ASHOK SHANTILAL JAIN (Designated Partner)
Director appointed
DILIP SHANTILAL JAIN (Partner)
Director appointed
JITENDRA BABULAL LALWANI (Designated Partner)
Director appointed
ABHINANDAN RAVINDRA SAKLA (Partner)
Director appointed
JEEVAN BABULAL LALWANI (Partner)
10

Key Observations

Auto-generated from the data above
10 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Shreehari Procon Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreehari Procon 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shreehari Procon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shreehari Procon 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 Shreehari Procon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreehari Procon Llp an active company?

Shreehari Procon Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Shreehari Procon Llp financially healthy?

Processed financial statements are not yet available for Shreehari Procon Llp, so its financial health is unassessed.

Should I do business with Shreehari Procon Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreehari Procon Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Shreehari Procon Llp have loans or charges against its assets?

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

Is Shreehari Procon Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shreehari Procon 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.