Smcv Enterprise Llp - Due diligence report

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

2017-01-05 Sangli, Maharashtra Active
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Smcv Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Smcv Enterprise Llp is assessed as Moderate with a Trust Score of 65/100. Smcv Enterprise Llp is an active limited liability partnership incorporated in 2017, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Smcv Enterprise Llp snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHAL UTTAM SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIHANG ASHOK SHAH 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV SURENDRA MANEK 01234567 Director 01/04/2018 6 yrs Approved
HEMAL SURENDRA MANEK 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK ABASAHEB SHINDE 01234567 Director 01/04/2018 6 yrs Approved
MAHESHKUMAR SATYANARAYAN JHANWAR 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR SATYANARAYAN ZANWAR 01234567 Director 01/04/2018 6 yrs Approved
GOPALRAO GANGADHARRAO PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
Lalit Kishor Shah 01234567 Director 01/04/2018 6 yrs Approved
SATULKUMAR VRAJLAL ANKOLA 01234567 Director 01/04/2018 6 yrs Approved
ARUN POPATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANSING DEEPAK SHINDE 01234567 Director 01/04/2018 6 yrs Approved
KISHOR KHUSHALCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SURESH DODIYA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT OMPRAKASH ZANWAR 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL UDAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ RAMESH SAMANI 01234567 Director 01/04/2018 6 yrs Approved
Shilpa Bhavesh Shah 01234567 Director 01/04/2018 6 yrs Approved
Rohit Nitin Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 19 directors on the board.
  • GOPALRAO GANGADHARRAO PATWARDHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2019
Director appointed
KAUSHAL UTTAM SHAH (Partner)
Director appointed
VIHANG ASHOK SHAH (Partner)
Director appointed
VAIBHAV SURENDRA MANEK (Partner)
Director appointed
HEMAL SURENDRA MANEK (Partner)
Director appointed
MAHESHKUMAR SATYANARAYAN JHANWAR (Partner)
Director appointed
MANOJKUMAR SATYANARAYAN ZANWAR (Partner)
Director appointed
GOPALRAO GANGADHARRAO PATWARDHAN (Partner)
Director appointed
Lalit Kishor Shah (Partner)
Director appointed
SATULKUMAR VRAJLAL ANKOLA (Partner)
Director appointed
ARUN POPATLAL SHAH (Partner)
Director appointed
MANSING DEEPAK SHINDE (Partner)
Director appointed
KISHOR KHUSHALCHAND SHAH (Partner)
Director appointed
DEEPAK SURESH DODIYA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
19 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smejoinup U51101WB2011PTC158852 Kolkata, West Bengal, India
K.M.S. Traders And Consultants Private Limited U74992UP2008PTC036352 Noida, Uttar Pradesh, India
Vaijnath Commercial Pvt Ltd U51109WB1995PTC068852 Kolkata, West Bengal, India
Nanoengitech Systems Private Limited U74900DL2009PTC192010 Delhi, Delhi, India
Sterling E&P Solutions U74900GJ2015PTC083623 Ahmedabad, Gujarat, India
Ad Panels Private Limited U20299DL2017PTC310520 Delhi, Delhi, India
Prism Advisory Services Private Limited U67100DN2011PTC000366 Silvassa, Dadra & Nagar Haveli, India
Tecksoln Consultancy Private Limited U74999WB2019PTC234929 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Smcv Enterprise 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 Smcv 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Smcv Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Smcv 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 Smcv Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smcv Enterprise Llp an active company?

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

Is Smcv Enterprise Llp financially healthy?

Smcv Enterprise Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smcv Enterprise Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smcv Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 19 active director(s) are on record.

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

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

Is Smcv Enterprise 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 Smcv Enterprise Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.