Sitibuzz Software And Consulting Llp - Due diligence report

A 360° intelligence report on Sitibuzz Software And Consulting Llp: trust score, financial health, credit view, compliance, directors, growt…

2015-12-17 Mumbai, Maharashtra Active
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Sitibuzz Software And Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sitibuzz Software And Consulting Llp is assessed as Low Risk with a Trust Score of 89/100. Sitibuzz Software And Consulting Llp is an active limited liability partnership incorporated in 2015, operating in the Software 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 11 Oct 2026 from the latest processed filings. Sitibuzz Software And Consulting 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SWATI BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
Subir Shyamswaroop Bhatnagar 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
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 view69/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Jan 2025
Director appointed
Subir Shyamswaroop Bhatnagar (Designated Partner)
Director ceased
ADITYA SUBIR BHATNAGAR
17 Dec 2015
Incorporated
Registered with Roc Mumbai
Director appointed
SWATI BHATNAGAR (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BLUARC SOFTWARE LLP AAU-1508 Mumbai, Maharashtra
Janitorial Services Private Limited U74900MH2012PTC233506 Mumbai, Maharashtra
LIFESYS CLOUD TECHNOLOGIES LLP AAX-8072 Mumbai, Maharashtra
Svasthya Supplements Private Limited U74999MH2017PTC290891 Mumbai, Maharashtra
Shree Balaji Surgical Private Limited U51397MH2010PTC202496 Mumbai, Maharashtra
Newrole Consulting Private Limited U74120MH2014PTC258376 Mumbai, Maharashtra
AK EVERYDAY SUPERMART LLP AAT-9428 Mumbai, Maharashtra
SHREE SAI MAVAL ENTERPRISES LLP AAA-5181 Mumbai, Maharashtra
Jaws Exports And Imports Private Limited U51900MH2000PTC126443 Mumbai, Maharashtra
BLUE 7 VETS LLP AAW-1016 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sitibuzz Software And Consulting Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sitibuzz Software And Consulting 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 Sitibuzz Software And Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sitibuzz Software And Consulting 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 Sitibuzz Software And Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sitibuzz Software And Consulting Llp an active company?

Sitibuzz Software And Consulting Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sitibuzz Software And Consulting Llp financially healthy?

Processed financial statements are not yet available for Sitibuzz Software And Consulting Llp, so its financial health is unassessed.

Should I do business with Sitibuzz Software And Consulting Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sitibuzz Software And Consulting Llp?

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

Does Sitibuzz Software And Consulting Llp have loans or charges against its assets?

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

Is Sitibuzz Software And Consulting Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sitibuzz Software And Consulting 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.