Siempre Consultancy Services Llp - Due diligence report

A 360° intelligence report on Siempre Consultancy Services Llp: trust score, financial health, credit view, compliance, directors, growth an…

2021-04-23 Ambernath, Maharashtra Active
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Siempre Consultancy Services Llp — 360° Intelligence Report

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

Siempre Consultancy Services Llp is assessed as Moderate with a Trust Score of 69/100. Siempre Consultancy Services Llp is an active limited liability partnership incorporated in 2021, 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 13 Oct 2026 from the latest processed filings. Siempre Consultancy Services 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 ScoreCaution Indicated
40/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL RAMAN PATIL 01234567 Director 01/04/2018 6 yrs Approved
MANGESH SURESH KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Narayan Apte 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANGESH SURESH KULKARNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
Operating for 5 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 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 assessment43/100
Enhanced diligence advised
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 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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
21 Aug 2024
Director ceased
RAMNIKLAL GOPAL GANGANI
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
MANGESH SURESH KULKARNI (Designated Partner)
Director appointed
Nilesh Narayan Apte (Designated Partner)
07 Feb 2024
Director ceased
Nilesh Narayan Apte
23 Apr 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
ANIL RAMAN PATIL (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pionifty Infotech Private Limited U72900MH2022PTC383336 Thane, Maharashtra
Askar Media Infotainment Private Limited U22219MH2021PTC371868 Thane, Maharashtra
Maha Technocrats Engineering Private Limited U28999MH2017PTC299212 Thane, Maharashtra
Bhosale Enterprises Private Limited U74999MH2016PTC284645 Thane, Maharashtra
Weaving Stories of Colour LLP ACB-0509 Thane, Maharashtra
Frontworth India Nidhi Limited U65993MH2018PLC311332 Thane, Maharashtra
Tefconme Commercial (Opc) Private Limited U31909MH2020OPC352275 Thane, Maharashtra
SERVICESQAUD LLP ACB-0070 Thane, Maharashtra
Adishank Chemicals Private Limited U24233MH2007PTC166946 Thane, Maharashtra
Right Fest Construction Private Limited U45209MH2021PTC373041 Thane, Maharashtra
12

Who Uses This Report

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

Verify Siempre Consultancy Services 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 Siempre Consultancy Services 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: Enhanced diligence advised. 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 Siempre Consultancy Services 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 Siempre Consultancy Services 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 Siempre Consultancy Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siempre Consultancy Services Llp an active company?

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

Is Siempre Consultancy Services Llp financially healthy?

Processed financial statements are not yet available for Siempre Consultancy Services Llp, so its financial health is unassessed.

Should I do business with Siempre Consultancy Services 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 Siempre Consultancy Services Llp?

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

Does Siempre Consultancy Services Llp have loans or charges against its assets?

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

Is Siempre Consultancy Services 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 Siempre Consultancy Services 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.