Tathastu Megastructure Llp - Due diligence report

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

2020-10-23 Nashik, Maharashtra Active
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Tathastu Megastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Tathastu Megastructure Llp is assessed as Low Risk with a Trust Score of 85/100. Tathastu Megastructure Llp is an active limited liability partnership incorporated in 2020, operating in the Infrastructure and Utilities 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 12 Oct 2026 from the latest processed filings. Tathastu Megastructure 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
85/100
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
85/100
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: 1 open (2.00 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPNIL SUNIL PATIL 01234567 Director 01/04/2018 6 yrs Approved
GORAKH BALASAHEB SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
SANGITA GORAKH SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
HARSHADA SANDEEP SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
SHILPA ASHOK PANSARE 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BALASAHEB SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Jan 2025
Charge satisfied
Hdfc Bank Limited
21 Dec 2024
Charge created
Bank Of Baroda - 2.00 cr
02 Aug 2024
Director ceased
AVINASH SUDAM CHAURE
06 Feb 2023
Charge created
Hdfc Bank Limited - 50.00 Lakh
31 Aug 2022
Director appointed
SANGITA GORAKH SONAWANE (Designated Partner)
Director appointed
HARSHADA SANDEEP SONAWANE (Designated Partner)
Director appointed
SHILPA ASHOK PANSARE (Designated Partner)
Director appointed
SANDEEP BALASAHEB SONAWANE (Designated Partner)
23 Oct 2020
Incorporated
Registered with Roc Mumbai
Director appointed
SWAPNIL SUNIL PATIL (Designated Partner)
Director appointed
GORAKH BALASAHEB SONAWANE (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avidhcoders Technologies Private Limited U72900MH2018PTC303571 Nashik, Maharashtra
Dcargo Overseas Private Limited U51909MH2020PTC348623 Nashik, Maharashtra
Shri Balasundari Business Private Limited U45100MH2006PTC327400 Nashik, Maharashtra
Dcygnus Automates Private Limited U74999MH2017PTC294685 Nashik, Maharashtra
Malegaon Malmatha Farmers Producer Company Limited U01611MH2024PTC416769 Nashik, Maharashtra
FORM DYNAMICS ENGINEERING LLP AAV-6547 Nashik, Maharashtra
ASHOKA REALTY VENTURES LLP AAH-3767 Nashik, Maharashtra
Roster Steel And Power Private Limited U40106MH2018PTC304211 Nashik, Maharashtra
Hap Engineering Company Limited U34300MH1995PLC092115 Nashik, Maharashtra
Euphoric Lives Private Limited U92412MH2018PTC303929 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Tathastu Megastructure 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 Tathastu Megastructure 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 Tathastu Megastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Tathastu Megastructure 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 Tathastu Megastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tathastu Megastructure Llp an active company?

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

Is Tathastu Megastructure Llp financially healthy?

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

Should I do business with Tathastu Megastructure Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tathastu Megastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Tathastu Megastructure Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tathastu Megastructure 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 Tathastu Megastructure 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.