Suprbizrealty Services Llp - Due diligence report

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

2020-12-11 Mumbai, Maharashtra Active
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Suprbizrealty Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Suprbizrealty Services Llp is assessed as Low Risk with a Trust Score of 76/100. Suprbizrealty Services Llp is an active limited liability partnership incorporated in 2020, 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 15 Oct 2026 from the latest processed filings. Suprbizrealty Services 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
76/100
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 ScoreCaution Indicated
40/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAV KISHORE MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DAMJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUNIL DAMJI SHAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 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 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2025
Director appointed
PRANAV KISHORE MEHTA (Designated Partner)
Director appointed
SUNIL DAMJI SHAH (Designated Partner)
Director ceased
SONA PRANAV MEHTA
Director ceased
PRATIMA SUNIL SHAH
11 Dec 2020
Incorporated
Registered with Roc Mumbai
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tingent Chemicals Private Limited U74999MH2018PTC312403 Mumbai, Maharashtra
PROFERT IVF CLINIC LLP AAA-4069 Mumbai, Maharashtra
Vijayraj Real-Est (India) Private Limited U70100MH1999PTC118328 Mumbai, Maharashtra
Shinde And Sons Electrical Engineers And Contractors Private Limited U74210MH1998PTC115296 Mumbai, Maharashtra
99CLOTHING APPAREL LLP AAT-1096 Mumbai, Maharashtra
Horizon Elmark Facility Management Institute Private Limited U80302MH2007PTC172368 Mumbai, Maharashtra
Regnxt Consultancy Private Limited U74999MH2018PTC309117 Mumbai, Maharashtra
Platinum Projects Private Limited U45400MH2011PTC214903 Mumbai, Maharashtra
Sai-Amey Estate Consultancy Private Limited U70200MH2008PTC184959 Mumbai, Maharashtra
Mshs Security And Services Private Limited U74999MH2022PTC381301 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Suprbizrealty Services 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 Suprbizrealty Services 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 Suprbizrealty Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Suprbizrealty Services 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 Suprbizrealty Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suprbizrealty Services Llp an active company?

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

Is Suprbizrealty Services Llp financially healthy?

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

Should I do business with Suprbizrealty Services Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suprbizrealty Services Llp?

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

Does Suprbizrealty Services Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Suprbizrealty Services 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 Suprbizrealty Services 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.