Shwetsagar Enterprise Llp - Due diligence report

A 360° intelligence report on Shwetsagar Enterprise Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-04-10 Mumbai, Maharashtra Active
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Shwetsagar Enterprise Llp — 360° Intelligence Report

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

Shwetsagar Enterprise Llp is assessed as Low Risk with a Trust Score of 80/100. Shwetsagar Enterprise Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services 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. Shwetsagar Enterprise 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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA HARESH EIDNANI 01234567 Director 01/04/2018 6 yrs Approved
VANITA KISHIN ADVANI 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
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 assessment70/100
Favourable lending indicators
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 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 6 events
31 Mar 2023
Last AGM held
Annual general meeting
08 Nov 2022
Director appointed
VANITA KISHIN ADVANI (Designated Partner)
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Feb 2020
Director appointed
SHWETA HARESH EIDNANI (Designated Partner)
Director ceased
HARESH BHAGWANDAS EIDNANI
10 Apr 2018
Incorporated
Registered with Roc Mumbai I
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G J Jain Enterprises Private Limited U51900MH2000PTC125372 Mumbai, Maharashtra
GAJAANAN CREATOR & BUILDER LLP AAM-0822 Mumbai, Maharashtra
Kgr Investments Private Limited U67190MH2021PTC370469 Mumbai, Maharashtra
Acme Construction Consultants Pvt Ltd U45200MH1981PTC024769 Mumbai, Maharashtra
Superslot Trading Private Limited U51109MH2008PTC186705 Mumbai, Maharashtra
TROOBLOO MANUFACTURERS & TRADERS LLP AAF-5444 Mumbai, Maharashtra
Dinaco Resorts Private Limited U55101MH1991PTC063448 Mumbai, Maharashtra
BLINK DIGITAL SOLUTIONS LLP AAB-5752 Mumbai, Maharashtra
MARK CONTRACTS LLP AAC-3686 Mumbai, Maharashtra
Foxtrotibm Tradewide Private Limited U52339MH2019PTC333472 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shwetsagar Enterprise 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 Shwetsagar Enterprise 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: Favourable lending indicators. 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 Shwetsagar Enterprise 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 Shwetsagar Enterprise 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 Shwetsagar Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shwetsagar Enterprise Llp an active company?

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

Is Shwetsagar Enterprise Llp financially healthy?

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

Should I do business with Shwetsagar Enterprise 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 Shwetsagar Enterprise Llp?

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

Does Shwetsagar Enterprise Llp have loans or charges against its assets?

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

Is Shwetsagar Enterprise Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shwetsagar Enterprise 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.