Tantrum Garments Llp - Due diligence report

A 360° intelligence report on Tantrum Garments Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-02-24 Ghaziabad, Uttar Pradesh Under Process Of Striking Off
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Tantrum Garments Llp — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Tantrum Garments Llp is assessed as Moderate with a Trust Score of 61/100. Tantrum Garments Llp is a limited liability partnership incorporated in 2022, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Tantrum Garments Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SONAL SIRIYA 01234567 Director 01/04/2018 6 yrs Approved
POONAM KUMARI 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.
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 65
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Feb 2022
Incorporated
Registered with Roc Kanpur
Director appointed
SONAL SIRIYA (Designated Partner)
Director appointed
POONAM KUMARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MAHTO ELECTRICAL PRIVATE LIMITED U74999UP2018PTC100997 Ghaziabad, Uttar Pradesh
Ashish Colonizers Private Limited U45202UP2006PTC031772 Ghaziabad, Uttar Pradesh
Reliable Securitech (Opc) Private Limited U74999UP2019OPC121173 Ghaziabad, Uttar Pradesh
Echoedge Resources (Opc) Private Limited U78100UP2024OPC202558 Ghaziabad, Uttar Pradesh
Gabboo'S Choice Private Limited U52609UP2022PTC163595 Ghaziabad, Uttar Pradesh
BK MEHTA CREATIONS LLP ACC-9271 Ghaziabad, Uttar Pradesh
Rajsan Technologies (Opc) Private Limited U72900UP2017OPC093438 Ghaziabad, Uttar Pradesh
FIVE MIND'S TECHNOLOGIES PRIVATE LIMITED U80211UP2014PTC062697 Ghaziabad, Uttar Pradesh
Drivemo Industries Private Limited U43299UP2023PTC177502 Ghaziabad, Uttar Pradesh
Spirotech Heat Exchangers Private Limited U74899UP1994PTC091322 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Tantrum Garments Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tantrum Garments 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tantrum Garments Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Tantrum Garments 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 Tantrum Garments Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tantrum Garments Llp an active company?

Tantrum Garments Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Tantrum Garments Llp financially healthy?

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

Should I do business with Tantrum Garments Llp?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tantrum Garments Llp?

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

Does Tantrum Garments Llp have loans or charges against its assets?

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

Is Tantrum Garments Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Tantrum Garments 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.