Super Readymix Llp - Due diligence report

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

2022-11-21 Vasai, Maharashtra Active
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SR Super Readymix Llp
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Super Readymix Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Super Readymix Llp is assessed as Low Risk with a Trust Score of 79/100. Super Readymix Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services 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 11 Oct 2026 from the latest processed filings. Super Readymix Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
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
75/100
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: 1 open (4.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BORAWAT 01234567 Director 01/04/2018 6 yrs Approved
TEJPALSINGH GANGASINGH DEWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH LADHURAM JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Monika Sanjay Borawat 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.75 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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 12 events
30 Dec 2025
Charge created
Union Bank Of India - 4.75 cr
18 Nov 2025
Director appointed
Monika Sanjay Borawat (Designated Partner)
17 Nov 2025
Director ceased
VIJAYBHAI DHIRUBHAI CHAUHAN
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
SANJAY BORAWAT (Designated Partner)
Director ceased
HARESH MOHANBHAI SHETA
Director ceased
TEJPALSINGH GANGASINGH DEWAL
Director ceased
PRAKASH LADHURAM JOSHI
21 Nov 2022
Incorporated
Registered with Roc Mumbai
Director appointed
TEJPALSINGH GANGASINGH DEWAL (Designated Partner)
Director appointed
PRAKASH LADHURAM JOSHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nagee Cargo Private Limited U74120MH2011PTC224920 Thane, Maharashtra
People Leapler Private Limited U74999MH2019PTC328422 Thane, Maharashtra
Bombay Tab Machineries Private Limited U25933MH2024PTC418146 Thane, Maharashtra
Electro Optic (Asia) Private Limited U33203MH2010PTC205215 Thane, Maharashtra
Sunita Leoquip Aerospace Private Limited U32900MH2024PTC424098 Thane, Maharashtra
SHETH IMPRESSION LLP AAI-1641 Thane, Maharashtra
Padma Seshadri Enterprises Private Limited U28259MH2024PTC426979 Thane, Maharashtra
Naanolab Equipments India Private Limited U74900MH2014PTC255406 Thane, Maharashtra
Shellproof Realty Private Limited U45202MH2019PTC320075 Thane, Maharashtra
More & More Brands Private Limited U74110MH2013PTC247432 Thane, Maharashtra
12

Who Uses This Report

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

Verify Super Readymix 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 Super Readymix 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 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 Super Readymix Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Super Readymix 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 Super Readymix Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Readymix Llp an active company?

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

Is Super Readymix Llp financially healthy?

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

Should I do business with Super Readymix Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Readymix Llp?

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

Does Super Readymix Llp have loans or charges against its assets?

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

Is Super Readymix 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 Super Readymix 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.