Sljsolution Logistics Llp - Due diligence report

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

2018-11-13 New Delhi, Delhi Active
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Sljsolution Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Sljsolution Logistics Llp is assessed as Low Risk with a Trust Score of 85/100. Sljsolution Logistics Llp is an active limited liability partnership incorporated in 2018, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Sljsolution Logistics Llp snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAMINI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
REKHA KUMARI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
TWINKLE VYAS 01234567 Director 01/04/2018 6 yrs Approved
PEEYUSH 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.
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 55 · Distress 90
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Nov 2023
Director appointed
REKHA KUMARI SHARMA (Designated Partner)
Director appointed
TWINKLE VYAS (Designated Partner)
14 Oct 2022
Director ceased
MAHIPAL TOKAS
20 Sep 2022
Director appointed
PEEYUSH (Designated Partner)
30 Jul 2019
Director ceased
ANURAJ ANTIL
Director ceased
SHALINIE
27 Mar 2019
Director appointed
DAMINI SHARMA (Designated Partner)
13 Nov 2018
Incorporated
Registered with Roc Delhi
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
Globfox Logistics Solutions India Private Limited U63030DL2019PTC349653 Delhi, Delhi, India
Krishav Logistics Private Limited U60231OR2020PTC032694 Subarnapur, Orissa, India
Arsn Agro Private Limited U74899DL1994PTC058291 New Delhi, Delhi, India
Reinforce Logistics Private Limited U63030UP2020PTC136842 Hapur, Uttar Pradesh, India
Bonnex Global Logistics India Private Limited U60231DL2020PTC372446 Delhi, Delhi, India
Permalla Enterprises Private Limited U63022TG1999PTC032843 Andhra Pradesh, Telangana, India
V7 Consulting ( India) Ltd U74140WB2006PLC108906 Kolkata, West Bengal, India
Newport Tradelink And Logistic Private Limited U51909MH2008PTC183520 Nagpur, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sljsolution Logistics 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sljsolution Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Sljsolution Logistics 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 Sljsolution Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sljsolution Logistics Llp an active company?

Sljsolution Logistics Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sljsolution Logistics Llp financially healthy?

Sljsolution Logistics Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sljsolution Logistics Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sljsolution Logistics Llp?

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

Does Sljsolution Logistics Llp have loans or charges against its assets?

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

Is Sljsolution Logistics Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sljsolution Logistics Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.