Sonawane & Sons Infrastructure Llp - Due diligence report

A 360° intelligence report on Sonawane & Sons Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth …

2021-02-02 Kalyan, Maharashtra Active
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Sonawane & Sons Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sonawane & Sons Infrastructure Llp is assessed as Low Risk with a Trust Score of 87/100. Sonawane & Sons Infrastructure Llp is an active limited liability partnership incorporated in 2021, operating in the Infrastructure and Utilities 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 15 Oct 2026 from the latest processed filings. Sonawane & Sons Infrastructure 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
87/100
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 ScoreLow Risk
95/100
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 (5.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalyan Janata Sahakari Bank1 48.0 cr
The Kalyan Janata Sahakari Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ashish Suresh Sonawane 01234567 Director 01/04/2018 6 yrs Approved
Amit Suresh Sonawane 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
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 diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 5.30 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
Latest balance sheet
Filed with ROC
11 Aug 2023
Charge created
The Kalyan Janata Sahakari Bank Ltd - 20.00 Lakh
25 Mar 2023
Charge created
The Kalyan Janata Sahakari Bank - 5.10 cr
02 Feb 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
Ashish Suresh Sonawane (Designated Partner)
Director appointed
Amit Suresh Sonawane (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ski Investments Advisory (India) Private Limited U74120MH2013PTC240506 Thane, Maharashtra
Mohini Jewels Private Limited U47733MH2023PTC403366 Thane, Maharashtra
KOKANKAR FOODS LLP AAU-3511 Thane, Maharashtra
Clipmed Pharmaceutical Private Limited U51909MH2018PTC306385 Thane, Maharashtra
NI2 TRAVEL SOLUTIONS LLP AAX-5046 Thane, Maharashtra
Wish You Inb Pharmaceutical Private Limited U24300MH2022PTC395055 Thane, Maharashtra
AAPLI BIRYANI RESTAURANTS LLP AAV-9024 Thane, Maharashtra
Gruhasamruddhi Realtors Private Limited U70109MH2022PTC392851 Thane, Maharashtra
Gold 'N' Future Multitrade Private Limited U93090MH2010PTC200211 Thane, Maharashtra
Ashutosh Bleaching And Processing Ventures Pvt Ltd U17100MH1988PTC049527 Thane, Maharashtra
12

Who Uses This Report

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

Verify Sonawane & Sons Infrastructure 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 Sonawane & Sons Infrastructure 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: Favourable lending indicators. 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 Sonawane & Sons Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sonawane & Sons Infrastructure 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 Sonawane & Sons Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonawane & Sons Infrastructure Llp an active company?

Sonawane & Sons Infrastructure Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sonawane & Sons Infrastructure Llp financially healthy?

Processed financial statements are not yet available for Sonawane & Sons Infrastructure Llp, so its financial health is unassessed.

Should I do business with Sonawane & Sons Infrastructure Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonawane & Sons Infrastructure Llp?

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

Does Sonawane & Sons Infrastructure Llp have loans or charges against its assets?

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

Is Sonawane & Sons Infrastructure 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 Sonawane & Sons Infrastructure 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.