Stratagem Paramount Consulting Llp - Due diligence report

A 360° intelligence report on Stratagem Paramount Consulting Llp: trust score, financial health, credit view, compliance, directors, growth …

2014-10-08 Mumbai, Maharashtra Active
Share
Connect MCP
SP Stratagem Paramount Consulting Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Stratagem Paramount Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Stratagem Paramount Consulting Llp is assessed as Moderate with a Trust Score of 65/100. Stratagem Paramount Consulting Llp is an active limited liability partnership incorporated in 2014, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Stratagem Paramount Consulting Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIHIR DHARMENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT SHRINATH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
AASHIK PRADEEP MEHTA 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.
  • 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 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +38% over 3 year(s).
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
17 Jul 2015
Director appointed
MIHIR DHARMENDRA MEHTA (Designated Partner)
Director appointed
BHARAT SHRINATH MISHRA (Designated Partner)
Director appointed
AASHIK PRADEEP MEHTA (Designated Partner)
Director ceased
SHAILEN DAS
Director ceased
VAIBHAV BHARAT KUVADIA
Director ceased
KRUNAL UDAY PADH
16 Jul 2015
Director ceased
MIHIR DHARMENDRA MEHTA
Director ceased
BHARAT SHRINATH MISHRA
Director ceased
AASHIK PRADEEP MEHTA
08 Oct 2014
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capin Marketing Private Limited U70200MH2023PTC399216 Mumbai, Maharashtra
Shamirth Infra Private Limited U45203MH2019PTC334761 Mumbai, Maharashtra
Total International Limited U24110MH1994PLC076268 Mumbai, Maharashtra
Hemani Industries Limited U24114MH1994PLC076416 Mumbai, Maharashtra
Cowry Capital Private Limited U67190MH2008PTC180621 Mumbai, Maharashtra
Karia Tradelinks Private Limited U61100MH1996PTC095968 Mumbai, Maharashtra
Arham 3d models LLP ABZ-6952 Mumbai, Maharashtra
Laavirc Financial Consultants And Investments Private Limited U74110MH1994PTC080133 Mumbai, Maharashtra
Speedologi Services Private Limited U77305MH2023PTC408022 Mumbai, Maharashtra
Marshah Industrial Electronics Company Private Limited U31102MH1984PTC032264 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Stratagem Paramount Consulting 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 Stratagem Paramount Consulting 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Stratagem Paramount Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Stratagem Paramount Consulting 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 Stratagem Paramount Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stratagem Paramount Consulting Llp an active company?

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

Is Stratagem Paramount Consulting Llp financially healthy?

Stratagem Paramount Consulting Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Stratagem Paramount Consulting Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stratagem Paramount Consulting Llp?

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

Does Stratagem Paramount Consulting Llp have loans or charges against its assets?

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

Is Stratagem Paramount Consulting Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Stratagem Paramount Consulting Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.