Thundershield Infrastructure And Telecom Solution Llp - Due diligence report
A 360° intelligence report on Thundershield Infrastructure And Telecom Solution Llp: trust score, financial health, credit view, compliance,…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Thundershield Infrastructure And Telecom Solution Llp — 360° Intelligence Report
Generated from MCA filings & public recordsThundershield Infrastructure And Telecom Solution Llp is assessed as Low Risk with a Trust Score of 88/100. Thundershield Infrastructure And Telecom Solution Llp is an active limited liability partnership incorporated in 2017, operating in the 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 13 Oct 2026 from the latest processed filings. Thundershield Infrastructure And Telecom Solution Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TRIPTI SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANA MOHAN SAHA | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Teleexcel Engineering Private Limited | U64200WB2016PTC216447 | 24 Parganas, West Bengal |
| Jwala Marketing Private Limited | U52100WB2007PTC116910 | North 24 Parganas, West Bengal |
| N. Das Construction Private Limited | U42909WB2023PTC261816 | 24 Parganas, West Bengal |
| Sourabh Swapan Developers Opc Private Limited | U45400WB2015OPC206570 | North 24 Parganas, West Bengal |
| Swapnil Rice Mill Private Limited | U15122WB2013PTC194627 | 24 Parganas, West Bengal |
| Sidhidhan Commodeal Private Limited | U51909WB2012PTC173590 | North 24 Parganas, West Bengal |
| Ras Technology Private Limited | U74110WB2019PTC230460 | 24 Parganas, West Bengal |
| TELEHEAL MEDTECH SERVICES PRIVATE LIMITED | U85190WB2020PTC237296 | North 24 Parganas, West Bengal |
| Sbr Technologies Private Limited | U72300WB2010PTC151215 | 24 Parganas, West Bengal |
| Joysoft Web Solutions Private Limited | U74999WB2016PTC217101 | 24 Parganas, West Bengal |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Thundershield Infrastructure And Telecom Solution 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.
Track statutory health of Thundershield Infrastructure And Telecom Solution 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Thundershield Infrastructure And Telecom Solution Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Thundershield Infrastructure And Telecom Solution Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Thundershield Infrastructure And Telecom Solution Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Thundershield Infrastructure And Telecom Solution Llp an active company?
Thundershield Infrastructure And Telecom Solution Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Thundershield Infrastructure And Telecom Solution Llp financially healthy?
Processed financial statements are not yet available for Thundershield Infrastructure And Telecom Solution Llp, so its financial health is unassessed.
Should I do business with Thundershield Infrastructure And Telecom Solution Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thundershield Infrastructure And Telecom Solution Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Thundershield Infrastructure And Telecom Solution Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Thundershield Infrastructure And Telecom Solution 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 Thundershield Infrastructure And Telecom Solution Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.