Sushila-Skdvt Multiservices Llp - Due diligence report

A 360° intelligence report on Sushila-Skdvt Multiservices Llp: trust score, financial health, credit view, compliance, directors, growth and…

2021-10-30 Mumbai, Maharashtra Active
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Sushila-Skdvt Multiservices Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sushila-Skdvt Multiservices Llp is assessed as Low Risk with a Trust Score of 78/100. Sushila-Skdvt Multiservices Llp is an active limited liability partnership incorporated in 2021, 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 16 Oct 2026 from the latest processed filings. Sushila-Skdvt Multiservices 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
78/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHIKANT SOPAN SHINDE 01234567 Director 01/04/2018 6 yrs Approved
VIGHNESH SUBHASH DHASADE 01234567 Director 01/04/2018 6 yrs Approved
MILIND VISHNU TAMBE 01234567 Director 01/04/2018 6 yrs Approved
MILIND SADANAND VELANKAR 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.
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 (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
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 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Oct 2021
Incorporated
Registered with Roc Mumbai
Director appointed
SHASHIKANT SOPAN SHINDE (Designated Partner)
Director appointed
VIGHNESH SUBHASH DHASADE (Designated Partner)
Director appointed
MILIND VISHNU TAMBE (Designated Partner)
Director appointed
MILIND SADANAND VELANKAR (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
Godrej Sea View Properties Limited U45200MH2007PLC168730 Mumbai, Maharashtra
Gul Lubricants Private Limited U50500MH2004PTC144732 Raigarh, Maharashtra
Profitinc India Private Limited U74999MH2020PTC350519 Mumbai, Maharashtra
DIGIDENT TRAINING AND CONFERENCE LLP ABZ-5017 Raigarh, Maharashtra
Cube Media Entertainment Private Limited U74999MH2019PTC324007 Mumbai, Maharashtra
Indian Chemical Council U24299MH1951NPL364632 Mumbai, Maharashtra
SURESHAM REALTIES LLP AAK-1382 Raigarh, Maharashtra
Bangalore Galaxy Techpark Private Limited U68100MH2023PTC400654 Mumbai, Maharashtra
Supernet Lifestyle Expo Private Limited U17200MH2012PTC235802 Raigarh, Maharashtra
Abyon Industries Private Limited U46522MH2023PTC399621 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sushila-Skdvt Multiservices 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 Sushila-Skdvt Multiservices 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 Sushila-Skdvt Multiservices Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sushila-Skdvt Multiservices 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 Sushila-Skdvt Multiservices Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sushila-Skdvt Multiservices Llp an active company?

Sushila-Skdvt Multiservices Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sushila-Skdvt Multiservices Llp financially healthy?

Processed financial statements are not yet available for Sushila-Skdvt Multiservices Llp, so its financial health is unassessed.

Should I do business with Sushila-Skdvt Multiservices Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sushila-Skdvt Multiservices Llp?

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

Does Sushila-Skdvt Multiservices Llp have loans or charges against its assets?

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

Is Sushila-Skdvt Multiservices 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 Sushila-Skdvt Multiservices 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.