Ssm Retail Three Llp - Due diligence report

A 360° intelligence report on Ssm Retail Three Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-04-20 Dlf Qe, Haryana Active
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Ssm Retail Three Llp — 360° Intelligence Report

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

Ssm Retail Three Llp is assessed as Low Risk with a Trust Score of 77/100. Ssm Retail Three Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 12 Oct 2026 from the latest processed filings. Ssm Retail Three 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 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
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEETU BATHLA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SODHI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SODHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
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 assessment70/100
Favourable lending indicators
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
29 Mar 2025
Director appointed
NEETU BATHLA (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Apr 2023
Incorporated
Registered with Roc Haryana
Director appointed
SANDEEP SODHI (Designated Partner)
Director appointed
GAURAV SODHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pahalwan Developers Private Limited U70200HR2012PTC047982 Gurugram, Haryana
Ninevee Engineering Private Limited U74999HR2018PTC076832 Gurugram, Haryana
Goldfish Financial Services Private Limited U74140HR2012PTC048008 Gurugram, Haryana
Elnathan Technologies Private Limited U72900HR2009PTC039371 Gurugram, Haryana
Health Glades Hospitality Private Limited U55101HR2016PTC058519 Gurugram, Haryana
Mps Construction Private Limited U70101HR1996PTC081586 Gurgaon, Haryana
Murugancoconut Processing Private Limited U01100HR2017PTC068175 Gurugram, Haryana
Kizuna Management Consulting Private Limited U74900HR2013PTC049565 Gurugram, Haryana
Elevate Infracon Private Limited U41001HR2024PTC120687 Gurugram, Haryana
Graduate Management Global Connection (India) Private Limited U74900HR2015FTC054366 Gurugram, Haryana
12

Who Uses This Report

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

Verify Ssm Retail Three 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 Ssm Retail Three 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 Ssm Retail Three 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 Ssm Retail Three 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 Ssm Retail Three Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssm Retail Three Llp an active company?

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

Is Ssm Retail Three Llp financially healthy?

Processed financial statements are not yet available for Ssm Retail Three Llp, so its financial health is unassessed.

Should I do business with Ssm Retail Three 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 Ssm Retail Three Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ssm Retail Three Llp have loans or charges against its assets?

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

Is Ssm Retail Three Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ssm Retail Three 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.