Shreenath Reality Llp - Due diligence report

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

2017-10-06 Malad East, Maharashtra Active
Share
Connect MCP
SR Shreenath Reality Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shreenath Reality Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Shreenath Reality Llp is assessed as Low Risk with a Trust Score of 79/100. Shreenath Reality Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Shreenath Reality Llp snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 2 open (14.75 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Finance Limited1 48.0 cr
Au Small Finance Bank Limited1 48.0 cr
Axis Finance Limited1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR BANSILAL SONI 01234567 Director 01/04/2018 6 yrs Approved
Deepak Soni 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 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.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.75 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Jan 2025
Director appointed
Deepak Soni (Designated Partner)
Director ceased
SANGEETA SONI
27 Aug 2024
Charge satisfied
Au Small Finance Bank Limited
22 Aug 2024
Charge created
Aditya Birla Finance Limited - 14.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
Axis Finance Limited - 75.00 Lakh
30 Jul 2023
Charge created
Au Small Finance Bank Limited - 5.00 cr
01 Jul 2023
Director ceased
GHANSHYAM BANSHILAL SONI
Director ceased
SHIVNARAYAN BANSHILAL SONI
16 Feb 2021
Director ceased
SAGAR ROSHANLAL SONI
Director ceased
JAYANTILAL MAHYAVANSHI VALLABHBHAI
06 Oct 2017
Incorporated
Registered with Roc Mumbai
Director appointed
RAJKUMAR BANSILAL SONI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Brahmand Edu-Research Foundation U85420MH2015NPL270678 Mumbai, Maharashtra
Bali Spaces Private Limited U70102MH2013PTC246568 Mumbai, Maharashtra
NASM EDUQUEST LLP AAO-1735 Mumbai, Maharashtra
AAKANKSHA CREATIVE CONSULTANCY LLP AAM-6130 Mumbai, Maharashtra
E-Achal Education Private Limited U74120MH2013PTC242977 Mumbai, Maharashtra
BE IGNITED TECHNOLOGIES LLP AAV-3004 Mumbai, Maharashtra
IDEABOXX AUTOMOTIVE SOLUTIONS LLP AAH-6814 Mumbai, Maharashtra
Bizibee Marketing Private Limited U74900MH2010PTC202051 Mumbai, Maharashtra
Pj Leasing & Project Management Private Limited U70109MH2020PTC349549 Mumbai, Maharashtra
Prism Finserve Private Limited U74900MH2012PTC230680 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shreenath Reality 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 Shreenath Reality 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 80/100, margin trends, ownership structure and peer set for Shreenath Reality Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shreenath Reality 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 Shreenath Reality Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreenath Reality Llp an active company?

Shreenath Reality Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shreenath Reality Llp financially healthy?

Shreenath Reality Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreenath Reality Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreenath Reality Llp?

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

Does Shreenath Reality Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Shreenath Reality 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 Shreenath Reality 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.