Srk Creative Llp - Due diligence report

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

2015-05-20 Borivali, Maharashtra Active
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SC Srk Creative Llp
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  • Director details, charges & MCA documents
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Srk Creative Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Srk Creative Llp is assessed as Low Risk with a Trust Score of 88/100. Srk Creative Llp is an active limited liability partnership incorporated in 2015, operating in the Travel and Hospitality 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 07 Oct 2026 from the latest processed filings. Srk Creative 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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: 4 open (3.73 cr) · 2 satisfied (93.64 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Svc Co Operative Bank Limited4 48.0 cr
Deutshe Bank Ag1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI KIRTIKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN MUKESH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH HARESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KIRTIKUMAR NAVNITRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KALPESH NITINKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 3.73 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Dec 2024
Charge created
Svc Co Operative Bank Limited - 1.22 cr
22 Aug 2022
Charge created
Hdfc Bank Limited - 41.67 Lakh
27 Apr 2021
Charge created
Deutshe Bank Ag - 87.15 Lakh
11 Jul 2018
Charge satisfied
Svc Co Operative Bank Limited
23 May 2017
Charge created
Svc Co Operative Bank Limited - 46.82 Lakh
13 May 2017
Charge created
Svc Co Operative Bank Limited - 46.82 Lakh
01 Jul 2016
Director appointed
DARSHAN MUKESH DOSHI (Designated Partner)
Director appointed
BRIJESH HARESH MEHTA (Designated Partner)
Director appointed
KALPESH NITINKUMAR MEHTA (Designated Partner)
20 May 2015
Incorporated
Registered with Roc Mumbai
Director appointed
JYOTI KIRTIKUMAR MEHTA (Designated Partner)
Director appointed
KIRTIKUMAR NAVNITRAI MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivaanshassets Private Limited U74999MH2021PTC364086 Mumbai, Maharashtra
Enliten It India Private Limited U72900MH2022PTC380452 Mumbai, Maharashtra
Sparkle Software Solutions Private Limited U72900MH2009PTC270412 Mumbai, Maharashtra
Uv Chem (India) Private Limited U74999MH2017PTC294583 Mumbai, Maharashtra
DEJA VU DEVELOPERS LLP AAQ-0380 Mumbai, Maharashtra
Sevenus Naaka Private Limited U74999MH2020PTC345058 Mumbai, Maharashtra
Taiko Plastic Technologies Private Limited U25199MH2017PTC291129 Mumbai, Maharashtra
INDO GYPSIES MUSIC LLP AAB-5758 Mumbai, Maharashtra
KATCONA DESIGN CELL LLP AAH-6031 Mumbai, Maharashtra
J.J.Dairy Farm Limited U15200MH2000PLC128412 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Srk Creative Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srk Creative 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 Srk Creative Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Srk Creative Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Srk Creative Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srk Creative Llp an active company?

Srk Creative Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Srk Creative Llp financially healthy?

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

Should I do business with Srk Creative Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srk Creative Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Srk Creative Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Srk Creative Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Srk Creative 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.