Sukhdev Saree Center Llp - Due diligence report

A 360° intelligence report on Sukhdev Saree Center Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2019-04-02 Agra, Uttar Pradesh Active
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Sukhdev Saree Center Llp — 360° Intelligence Report

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

Sukhdev Saree Center Llp is assessed as Low Risk with a Trust Score of 87/100. Sukhdev Saree Center Llp is an active limited liability partnership incorporated in 2019, operating in the Home & Lifestyle 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. Sukhdev Saree Center 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 (4.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 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
PAWAN AGARWAL KUMARI 01234567 Director 01/04/2018 6 yrs Approved
RENU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHARAD GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM GOYAL 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 7 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 4.90 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 10 events
12 Sep 2025
Charge created
Hdfc Bank Limited - 4.40 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2022
Charge created
Icici Bank Limited - 50.00 Lakh
04 May 2019
Director appointed
PAWAN AGARWAL KUMARI (Designated Partner)
Director appointed
RENU AGARWAL (Designated Partner)
Director appointed
SHUBHAM GOYAL (Designated Partner)
02 Apr 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
OM PRAKASH AGARWAL (Designated Partner)
Director appointed
SHARAD GOYAL (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radhey Ashiyana Private Limited U45200UP2007PTC032889 Agra, Uttar Pradesh
Vidsol Energy India Private Limited U45309UP2022PTC169859 Agra, Uttar Pradesh
Ts Embedded Systems Private Limited U31908UP2015PTC069858 Agra, Uttar Pradesh
Stellaris Industries Private Limited U46200UP2023PTC180764 Agra, Uttar Pradesh
Vardaan Infra Housing Private Limited U45400UP2012PTC053025 Agra, Uttar Pradesh
SHEETAL EDUCATION LLP AAF-6006 Agra, Uttar Pradesh
Altspot Advisory Private Limited U70200UP2024PTC199319 Agra, Uttar Pradesh
Pyramid Estates Private Limited U74899UP1997PTC125339 Agra, Uttar Pradesh
Major O.P. Singh Ice And Cold Storage Private Limited U15139UP2008PTC035229 Agra, Uttar Pradesh
Ccc Infotech Services Private Limited U72300UP2016PTC077244 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Sukhdev Saree Center 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 Sukhdev Saree Center 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 Sukhdev Saree Center 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 Sukhdev Saree Center 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 Sukhdev Saree Center Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukhdev Saree Center Llp an active company?

Sukhdev Saree Center Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sukhdev Saree Center Llp financially healthy?

Processed financial statements are not yet available for Sukhdev Saree Center Llp, so its financial health is unassessed.

Should I do business with Sukhdev Saree Center 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 Sukhdev Saree Center Llp?

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

Does Sukhdev Saree Center Llp have loans or charges against its assets?

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

Is Sukhdev Saree Center 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 Sukhdev Saree Center 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.