Smoob Unity Llp - Due diligence report

A 360° intelligence report on Smoob Unity Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2021-12-06 Huzur, Madhya Pradesh Active
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Smoob Unity Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Smoob Unity Llp is assessed as Low Risk with a Trust Score of 76/100. Smoob Unity Llp is an active limited liability partnership incorporated in 2021, operating in the Metals and Minerals 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 14 Oct 2026 from the latest processed filings. Smoob Unity 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
76/100
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 ScoreLow Risk
85/100
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: 4 open (4.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Hdfc Bank Limited1 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT BARANWAL RANJAN 01234567 Director 01/04/2018 6 yrs Approved
Birendra Prasad 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.
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
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 4.05 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 10 events
24 Jul 2025
Charge created
Indian Bank - 2.40 cr
28 Apr 2025
Director appointed
Birendra Prasad (Designated Partner)
Director ceased
REENA BARNWAL
16 Nov 2024
Charge created
Indian Bank - 18.00 Lakh
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Apr 2023
Charge created
Hdfc Bank Limited - 20.21 Lakh
16 Jun 2022
Charge created
Karnataka Bank Ltd. - 1.27 cr
06 Dec 2021
Incorporated
Registered with Roc Gwalior
Director appointed
ROHIT BARANWAL RANJAN (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Choithram Foods Private Limited U15133MP2022PTC062266 Bhopal, Madhya Pradesh
Shankari Ventures Private Limited U79120MP2023PTC065503 Bhopal, Madhya Pradesh
11AVATAR LLP ABB-8005 Bhopal, Madhya Pradesh
Prakrriti Green Energy Projects India Private Limited U40107MP2014PTC032578 Bhopal, Madhya Pradesh
Decg Construction Products Private Limited U25112MP2023PTC064724 Bhopal, Madhya Pradesh
Karisma Chemicals Private Limited U24110MP2017PTC044322 Bhopal, Madhya Pradesh
FLOYD WEB TECHSOFT LLP AAG-0432 Bhopal, Madhya Pradesh
Shoora E-Commerce (Opc) Private Limited U93090MP2020OPC051575 Bhopal, Madhya Pradesh
Avani Cosmetics Private Limited U24100MP2021PTC056009 Bhopal, Madhya Pradesh
Beacon Ecotech Solution Private Limited U74999MP2017PTC043720 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Smoob Unity 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 Smoob Unity 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 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 Smoob Unity Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Smoob Unity 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 Smoob Unity Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smoob Unity Llp an active company?

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

Is Smoob Unity Llp financially healthy?

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

Should I do business with Smoob Unity Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smoob Unity Llp?

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

Does Smoob Unity Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Smoob Unity 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 Smoob Unity 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.