Skypeak Retails Llp - Due diligence report

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

2021-03-31 Pune, Maharashtra Active
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Skypeak Retails Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Skypeak Retails Llp is assessed as Low Risk with a Trust Score of 88/100. Skypeak Retails Llp is an active limited liability partnership incorporated in 2021, operating in the Home Appliances 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 15 Oct 2026 from the latest processed filings. Skypeak Retails 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAY KIRTIKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD CHANDRAKANT ARBUJ 01234567 Director 01/04/2018 6 yrs Approved
MAMATHA MAHADEV PHULARI 01234567 Director 01/04/2018 6 yrs Approved
POONAM RAMKISHOR TAPARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Operating for 5 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 assessment77/100
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 view68/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2021
Incorporated
Registered with Roc Pune
Director appointed
PRANAY KIRTIKUMAR SHAH (Designated Partner)
Director appointed
PRAMOD CHANDRAKANT ARBUJ (Designated Partner)
Director appointed
MAMATHA MAHADEV PHULARI (Designated Partner)
Director appointed
POONAM RAMKISHOR TAPARIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prajwal Agro Industries Private Limited U51909PN2021PTC198762 Pune, Maharashtra
Medixheal Healthcare Private Limited U21004PN2023PTC225313 Pune, Maharashtra
Friends Traders Chicken & Eggs Private Limited U01100PN2021PTC205431 Pune, Maharashtra
Learnex Consulting Private Limited U74999PN2020PTC190696 Pune, Maharashtra
Cultv8 Media Labs Private Limited U74999PN2019PTC184372 Pune, Maharashtra
Amazine Builders & Construction (India) Private Limited U45201PN2022PTC211437 Pune, Maharashtra
BLUE OCEAN TOOLTECH LLP AAX-0886 Pune, Maharashtra
Ims Industrial & Marine Services India Private Limited U51909PN2022FTC208525 Pune, Maharashtra
Askgrow Finserv Private Limited U74999PN2022PTC213085 Pune, Maharashtra
Purifiq Solutions Private Limited U29299PN2017PTC169150 Pune, Maharashtra
12

Who Uses This Report

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

Verify Skypeak Retails Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skypeak Retails 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 Skypeak Retails Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Skypeak Retails 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 Skypeak Retails Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skypeak Retails Llp an active company?

Skypeak Retails Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Skypeak Retails Llp financially healthy?

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

Should I do business with Skypeak Retails Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skypeak Retails Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Skypeak Retails Llp have loans or charges against its assets?

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

Is Skypeak Retails Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Skypeak Retails 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.