Snigdha Paper & Packaging Llp - Due diligence report

A 360° intelligence report on Snigdha Paper & Packaging Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2017-07-25 East Delhi, Delhi Active
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Snigdha Paper & Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Snigdha Paper & Packaging Llp is assessed as Low Risk with a Trust Score of 79/100. Snigdha Paper & Packaging Llp is an active limited liability partnership incorporated in 2017, operating in the Packaging 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. Snigdha Paper & Packaging 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
50/100
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: 2 open (33.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ACHLA ARORA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SINHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ACHLA ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 33.00 Lakh already registered.
  • Compliance record supports lending.
Investor view59/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Dec 2024
Director appointed
ACHLA ARORA (Designated Partner)
Director appointed
PRIYA SINHA (Designated Partner)
30 Jul 2020
Charge created
Bank Of Baroda - 3.00 Lakh
28 Mar 2018
Charge created
Bank Of Baroda - 30.00 Lakh
25 Jul 2017
Incorporated
Registered with Roc Delhi
Director ceased
RAJESH ARORA
Director ceased
SANTANU SINHA
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nirmalaya Wellness Private Limited U37200DL2020PTC362436 Delhi
As Chirag International Private Limited U51909DL2020PTC366558 Delhi
I-Vish Ventures Private Limited U74999DL2017PTC321849 North East Delhi, Delhi
Wg 1469 Solution Private Limited U72900DL2012PTC239390 Delhi
Ashmay Technologies Private Limited U72900DL2017PTC323838 Delhi
Hammerson It Solutions Private Limited U72200DL2012PTC231625 Delhi
Rcm Infosolutions Private Limited U72900DL2022PTC394805 Delhi
M V Utilityhouse Private Limited U45209DL2012PTC241773 Delhi
Palash Industries Private Limited U70101DL2011PTC212913 Delhi
Oasis Cineplex Private Limited U51909DL1987PTC026953 Delhi
12

Who Uses This Report

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

Verify Snigdha Paper & Packaging Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snigdha Paper & Packaging 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 Snigdha Paper & Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Snigdha Paper & Packaging 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 Snigdha Paper & Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snigdha Paper & Packaging Llp an active company?

Snigdha Paper & Packaging Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Snigdha Paper & Packaging Llp financially healthy?

Processed financial statements are not yet available for Snigdha Paper & Packaging Llp, so its financial health is unassessed.

Should I do business with Snigdha Paper & Packaging Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snigdha Paper & Packaging Llp?

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

Does Snigdha Paper & Packaging Llp have loans or charges against its assets?

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

Is Snigdha Paper & Packaging Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Snigdha Paper & Packaging 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.