Sonarpur Township Llp - Due diligence report

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

2018-05-30 Kolkata, West Bengal Strike Off
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Sonarpur Township Llp — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Sonarpur Township Llp is assessed as Caution Indicated with a Trust Score of 47/100. Sonarpur Township Llp is a limited liability partnership incorporated in 2018, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Sonarpur Township Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BUDH MAL BAID 01234567 Director 01/04/2018 6 yrs Approved
JODHRAJ BAID 01234567 Director 01/04/2018 6 yrs Approved
RAJIV BAID 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR LOHIA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV CHURIWAL 01234567 Director 01/04/2018 6 yrs Approved
ANJU CHURIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • AMIT KUMAR LOHIA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment23/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view27/100
Limited indicators at present
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 11 events
11 Oct 2023
Director ceased
RATAN LAL BAID
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jan 2021
Director ceased
PAWAN KUMAR CHURIWAL
30 May 2018
Incorporated
Registered with Roc Kolkata
Director appointed
BUDH MAL BAID (Partner)
Director appointed
JODHRAJ BAID (Designated Partner)
Director appointed
RAJIV BAID (Partner)
Director appointed
AMIT KUMAR LOHIA (Partner)
Director appointed
GAURAV CHURIWAL (Partner)
Director appointed
ANJU CHURIWAL (Partner)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sonarpur Township Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonarpur Township 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sonarpur Township Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Sonarpur Township 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 Sonarpur Township Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonarpur Township Llp an active company?

Sonarpur Township Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sonarpur Township Llp financially healthy?

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

Should I do business with Sonarpur Township Llp?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonarpur Township Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Sonarpur Township Llp have loans or charges against its assets?

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

Is Sonarpur Township Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sonarpur Township 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.