Sunil Overseas Llp - Due diligence report

A 360° intelligence report on Sunil Overseas Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-05-07 Mumbai, Maharashtra Active
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Sunil Overseas Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sunil Overseas Llp is assessed as Low Risk with a Trust Score of 81/100. Sunil Overseas 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. Sunil Overseas 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
81/100
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: 2 open (13.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ RAMCHAND BACHANI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL RAMCHAND BACHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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.
  • 2 open charge(s) of 13.01 cr already registered.
  • Compliance record supports lending.
Investor view61/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
30 Nov 2024
Charge created
Hdfc Bank Limited - 29.53 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Aug 2023
Charge created
Central Bank Of India - 12.71 cr
07 May 2019
Incorporated
Registered with Roc Mumbai
Director appointed
NIRAJ RAMCHAND BACHANI (Designated Partner)
Director appointed
SUNIL RAMCHAND BACHANI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Affluence Worldwide Private Limited U22221MH2018PTC317275 Mumbai, Maharashtra
Future World (India) Private Limited U72100MH2000PTC127148 Mumbai, Maharashtra
Stareureka Insurance Marketing Private Limited U66030MH2018PTC317519 Mumbai, Maharashtra
SHAH AND RANA REALTY LLP AAS-5170 Mumbai, Maharashtra
Wiz Tech Skills It Private Limited U63122PN2024PTC227682 Mumbai, Maharashtra
Rivendell Electronics Private Limited U30000MH1996PTC100361 Mumbai, Maharashtra
Sneh Technologies Limited U30007MH2000PLC129480 Mumbai, Maharashtra
Vishal Print Trader Private Limited U24233MH1995PTC091534 Mumbai, Maharashtra
Winmark Healthcare Private Limited U93090MH2019PTC328078 Mumbai, Maharashtra
India Infoidea Online Services Private Limited U74900MH2016PTC273018 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sunil Overseas 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 Sunil Overseas 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 Sunil Overseas Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sunil Overseas 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 Sunil Overseas Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunil Overseas Llp an active company?

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

Is Sunil Overseas Llp financially healthy?

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

Should I do business with Sunil Overseas Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunil Overseas Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sunil Overseas Llp have loans or charges against its assets?

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

Is Sunil Overseas 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 Sunil Overseas 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.