Sumit Pragati Shelters Llp - Due diligence report

A 360° intelligence report on Sumit Pragati Shelters Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-01-19 Mumbai, Maharashtra Active
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Sumit Pragati Shelters Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sumit Pragati Shelters Llp is assessed as Moderate with a Trust Score of 74/100. Sumit Pragati Shelters Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 22 Jul 2026 from the latest processed filings. Sumit Pragati Shelters Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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 (-) · 1 satisfied (27.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHN RUZARIO DANTAS 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA GODMAL PANANI 01234567 Director 01/04/2018 6 yrs Approved
MITARAM RAMLAL JANGID 01234567 Director 01/04/2018 6 yrs Approved
VINOD RAJMAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 40 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jan 2019
Director appointed
MAHENDRA GODMAL PANANI (Designated Partner)
28 Jan 2019
Director ceased
MAHENDRA GODMAL PANANI
22 Jun 2016
Charge satisfied
State Bank Of India
23 Jun 2014
Charge created
State Bank Of India - 27.50 cr
19 Jan 2012
Incorporated
Registered with Roc Mumbai
Director appointed
JOHN RUZARIO DANTAS (Partner)
Director appointed
MITARAM RAMLAL JANGID (Designated Partner)
Director appointed
VINOD RAJMAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Season Impex (Private) Limited U28910DL1997PTC090056 New Delhi, Delhi, India
Jaya Cotton (Traders) And Investments P Ltd. U51310GJ1989PTC057439 Bodeli, Gujarat, India
Snehdeep Tradecom Private Limited U51109WB2005PTC105645 Kolkata, West Bengal, India
Vijayee Bhava Properties Private Limited U70101KL2006PTC019582 Thrichur, Kerala, India
Vj Architects Private Limited U45201RJ2007PTC025567 Jaipur, Rajasthan, India
Amisha In Sky Creation Private Limited U45200CT2007PTC020423 Raipur, Chattisgarh, India
Classic Developers Pvt. Ltd. U70100MH1986PTC041026 Mumbai, Maharashtra, India
Rr Dream Homes Private Limited U70101DL2010PTC197619 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sumit Pragati Shelters 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sumit Pragati Shelters Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sumit Pragati Shelters 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 Sumit Pragati Shelters Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumit Pragati Shelters Llp an active company?

Sumit Pragati Shelters Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sumit Pragati Shelters Llp financially healthy?

Sumit Pragati Shelters Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sumit Pragati Shelters Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumit Pragati Shelters Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sumit Pragati Shelters Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sumit Pragati Shelters Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sumit Pragati Shelters 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.