Superb Maa Developers Llp - Due diligence report

A 360° intelligence report on Superb Maa Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2022-12-23 Mumbai, Maharashtra Active
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Superb Maa Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Superb Maa Developers Llp is assessed as Moderate with a Trust Score of 71/100. Superb Maa Developers Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 06 Oct 2026 from the latest processed filings. Superb Maa Developers 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 ScoreModerate
71/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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 (75.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company 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.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL MAHESHKUMAR DAVE 01234567 Director 01/04/2018 6 yrs Approved
SUGAT GYANESHWAR WAGHMARE 01234567 Director 01/04/2018 6 yrs Approved
MILIND PRALHAD KAMBLE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 70
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 75.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
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
16 Oct 2025
Charge created
Sbicap Trustee Company Limited - 75.00 cr
08 Oct 2024
Director appointed
VISHAL MAHESHKUMAR DAVE (Designated Partner)
Director ceased
VISHAL MAHESHKUMAR DAVE
Director ceased
HARDIK BHARATKUMAR NAGAR
Director ceased
HEENA ASHOK PATEL
Director ceased
SUDHANSHUKUMAR NATVARLAL MAHETA
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Sep 2023
Director ceased
ASHOK CHHIBABHAI PATEL
23 Dec 2022
Incorporated
Registered with Roc Mumbai
Director appointed
SUGAT GYANESHWAR WAGHMARE (Designated Partner)
Director appointed
MILIND PRALHAD KAMBLE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Millennium Spirits Private Limited U00063PN2006PTC022233 Pune, Maharashtra
U-Protec Industries Private Limited U31900PN2022PTC216798 Pune, Maharashtra
GROUNDINNOVATION FLOORING TRADERS LLP AAC-6355 Pune, Maharashtra
Liyords Finance Limited U65999MH1996PLC099482 Pune, Maharashtra
Kalyani Agro And Exports Private Limited U01111PN1999PTC013880 Pune, Maharashtra
MANTRA SUPPLY SOLUTIONS LLP AAM-0453 Pune, Maharashtra
Trans India Business Solutions Private Limited U74140PN2011PTC141527 Pune, Maharashtra
Sarda Mudra Viniyog Private Limited U65999PN1996PTC103447 Pune, Maharashtra
Safechoice Projects Private Limited U45201PN2022PTC209482 Pune, Maharashtra
Satech Sales & Services (Opc) Private Limited U80900PN2022OPC210380 Pune, Maharashtra
12

Who Uses This Report

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

Verify Superb Maa Developers 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 Superb Maa Developers 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 Superb Maa Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Superb Maa Developers 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 Superb Maa Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superb Maa Developers Llp an active company?

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

Is Superb Maa Developers Llp financially healthy?

Processed financial statements are not yet available for Superb Maa Developers Llp, so its financial health is unassessed.

Should I do business with Superb Maa Developers Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superb Maa Developers Llp?

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

Does Superb Maa Developers Llp have loans or charges against its assets?

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

Is Superb Maa Developers 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 Superb Maa Developers 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.