Tps Adventures Llp - Due diligence report

A 360° intelligence report on Tps Adventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-07-11 Pune, Maharashtra Under Process Of Striking Off
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Tps Adventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Tps Adventures Llp is assessed as Moderate with a Trust Score of 56/100. Tps Adventures Llp is a limited liability partnership incorporated in 2020, operating in the Transportation 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 11 Oct 2026 from the latest processed filings. Tps Adventures 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV NITIN BOKEY 01234567 Director 01/04/2018 6 yrs Approved
SURAJ DHANANJAY KALE 01234567 Director 01/04/2018 6 yrs Approved
SARIB AHMED SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
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 view36/100
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 7 events
30 Aug 2025
Director ceased
GAURAV NITIN BOKEY
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jul 2020
Incorporated
Registered with Roc Pune
Director appointed
GAURAV NITIN BOKEY (Designated Partner)
Director appointed
SURAJ DHANANJAY KALE (Designated Partner)
Director appointed
SARIB AHMED SHAIKH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Undri Healthcare Private Limited U86100PN2023PTC218278 Pune, Maharashtra
Bimtechpro Private Limited U74999PN2021PTC199391 Pune, Maharashtra
Priyanshi Films And Entertainment Private Limited U74999PN2018PTC175807 Pune, Maharashtra
Microui Digital Private Limited U72900PN2022PTC208398 Pune, Maharashtra
Good Hands Financial Services Private Limited U66190PN2023PTC218463 Pune, Maharashtra
UBER CONDO LLP AAC-5387 Pune, Maharashtra
Keirtzers Exim Private Limited U74999PN2010PTC137033 Pune, Maharashtra
Electrohut India Private Limited U62099PN2023PTC223609 Pune, Maharashtra
Origens Tribe Private Limited U74999PN2021PTC198487 Pune, Maharashtra
Shavish Hr And Digital Marketing Private Limited U74999PN2020PTC195155 Pune, Maharashtra
12

Who Uses This Report

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

Verify Tps Adventures Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tps Adventures 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 Tps Adventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Tps Adventures 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 Tps Adventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tps Adventures Llp an active company?

Tps Adventures Llp has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Tps Adventures Llp financially healthy?

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

Should I do business with Tps Adventures Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tps Adventures Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tps Adventures Llp have loans or charges against its assets?

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

Is Tps Adventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tps Adventures 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.