Smp Realty Developers Llp - Due diligence report

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

2023-07-19 Pune City, Maharashtra Active
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Smp Realty Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Smp Realty Developers Llp is assessed as Low Risk with a Trust Score of 75/100. Smp Realty Developers Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction 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 13 Oct 2026 from the latest processed filings. Smp Realty Developers 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
75/100
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: 0 open (-) · 0 satisfied (-).

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
SHUBHAM SHYAMLAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL MODY 01234567 Director 01/04/2018 6 yrs Approved
SHYAMLAL JAGDISHPRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Jan 2024
Director appointed
SHYAMLAL JAGDISHPRASAD AGARWAL (Designated Partner)
Director ceased
KANISHQ NILESH KANKARIYA
19 Jul 2023
Incorporated
Registered with Roc Pune
Director appointed
SHUBHAM SHYAMLAL AGARWAL (Designated Partner)
Director appointed
KUNAL MODY (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Associated Poultries Pvt Ltd U01222MH1987PTC044853 Pune, Maharashtra
Sasamaan Industries Private Limited U28110PN2021PTC200584 Pune, Maharashtra
Navi Disha Holidays Private Limited U63090PN2012PTC143905 Pune, Maharashtra
Satparva Education (Opc) Private Limited U85500PN2023OPC224237 Pune, Maharashtra
Sonura Auto Parts Private Limited U34300PN1997PTC106598 Pune, Maharashtra
Raj Bus Services Private Limited U63090PN2013PTC145897 Pune, Maharashtra
DS TECHNO ROLLFORMS LLP AAB-5555 Pune, Maharashtra
Publitics Network Private Limited U92490PN2021PTC197419 Pune, Maharashtra
SAMARTH GAU MATA SADAN LLP AAY-8236 Pune, Maharashtra
Tashfeen Furnishings Private Limited U20213PN1998PTC013187 Pune, Maharashtra
12

Who Uses This Report

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

Verify Smp Realty Developers 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 Smp Realty Developers 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 Smp Realty Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Smp Realty Developers 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 Smp Realty Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smp Realty Developers Llp an active company?

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

Is Smp Realty Developers Llp financially healthy?

Processed financial statements are not yet available for Smp Realty Developers Llp, so its financial health is unassessed.

Should I do business with Smp Realty Developers Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smp Realty Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Smp Realty Developers Llp have loans or charges against its assets?

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

Is Smp Realty Developers 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 Smp Realty Developers 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.