Ssk Wheels Llp - Due diligence report

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

2015-06-09 Panvel, Maharashtra Active
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Ssk Wheels Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Ssk Wheels Llp is assessed as Low Risk with a Trust Score of 77/100. Ssk Wheels Llp is an active limited liability partnership incorporated in 2015, operating in the Automotive 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. Ssk Wheels 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
77/100
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 ScoreModerate
60/100
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: 1 open (1.00 cr) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Ltd, Mcch Panvel Branch1 48.0 cr
Reliance Commercial Finance Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 60/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYAKANT SHANKARRAO KULLE 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 8 events
08 Aug 2025
Director ceased
SHUBHANGI PIMPALKAR SHIRISH
31 Mar 2018
Last AGM held
Annual general meeting
09 Jan 2018
Charge satisfied
Reliance Commercial Finance Limited
29 Jun 2017
Charge created
Reliance Commercial Finance Limited - 30.00 Lakh
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2015
Charge created
The Saraswat Co-Operative Bank Ltd, Mcch Panvel Branch - 1.00 cr
09 Jun 2015
Incorporated
Registered with Roc Mumbai
Director appointed
SURYAKANT SHANKARRAO KULLE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaylaxmi Unilever Private Limited U15549MH2020PTC347063 Raigarh, Maharashtra
KRISHAAN STRUCT-CON LLP AAY-4626 Raigarh, Maharashtra
Srs Box Private Limited U21000MH2004PTC147243 Raigarh, Maharashtra
Tamsai Hospitality Services Private Limited U74999MH2018PTC304367 Raigarh, Maharashtra
Biswas And Sons Foods India Private Limited U47110MH2025PTC440518 Raigarh, Maharashtra
Eva Zeta Multiventures Private Limited U52330MH2020PTC351500 Raigarh, Maharashtra
Vastupoorty Developers Private Limited U74120MH2014PTC254119 Raigarh, Maharashtra
Magitech Healthcare Services LLP ABZ-5776 Raigarh, Maharashtra
HAPPY AQUARIST LLP ABB-7570 Raigarh, Maharashtra
LEGAL INTEGRITY LLP AAA-9303 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Ssk Wheels 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 Ssk Wheels 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 Ssk Wheels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ssk Wheels 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 Ssk Wheels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssk Wheels Llp an active company?

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

Is Ssk Wheels Llp financially healthy?

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

Should I do business with Ssk Wheels Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ssk Wheels Llp?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Ssk Wheels Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ssk Wheels Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ssk Wheels 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.