Tranquil Spaces Llp - Due diligence report

A 360° intelligence report on Tranquil Spaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-12-07 Pune City, Maharashtra Active
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Tranquil Spaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tranquil Spaces Llp is assessed as Moderate with a Trust Score of 74/100. Tranquil Spaces Llp is an active limited liability partnership incorporated in 2020, operating in the Real Estate and 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 17 Oct 2026 from the latest processed filings. Tranquil Spaces 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 ScoreModerate
74/100
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 ScoreCaution Indicated
30/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVRAJ ASHOKRAO BHOSALEPATIL 01234567 Director 01/04/2018 6 yrs Approved
SAVANI SHIVRAJ BHOSALE PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAVANI SHIVRAJ BHOSALE PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment44/100
Enhanced diligence advised
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 view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2024
Director appointed
SAVANI SHIVRAJ BHOSALE PATIL (Designated Partner)
Director ceased
NALINI AJAY SURYAWANSHI
Director ceased
ROOPALI SAMRIT
Director ceased
ANIL KANIFNATH SHEJAL
Director ceased
MUKTA PRAVIN DHUMAL
Director ceased
BHUSHAN RAMESH KULKARNI
07 Dec 2020
Incorporated
Registered with Roc Pune
Director appointed
SHIVRAJ ASHOKRAO BHOSALEPATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pinkdesk Digital Platform Private Limited U93000PN2018PTC177200 Pune, Maharashtra
Maag Service Assistance India Private Limited U93090PN2022PTC207783 Pune, Maharashtra
Anama Energies Private Limited U74200MH1995PTC088187 Pune, Maharashtra
Logicblox India Private Limited U72900PN2009PTC133795 Pune, Maharashtra
Omega Corporation Private Limited U74999PN2012PTC144583 Pune, Maharashtra
Nas Mycotech Private Limited U74999PN2019PTC181748 Pune, Maharashtra
LUTLOO MARKETING AGENCY LLP AAZ-7289 Pune, Maharashtra
Phjk Credit Works Private Limited U66190PN2024PTC235301 Pune, Maharashtra
Srirang Oils And Minerals Private Limited U23201MH1997PTC108129 Pune, Maharashtra
Pezaltech Private Limited U72900PN2016PTC167774 Pune, Maharashtra
12

Who Uses This Report

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

Verify Tranquil Spaces 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 Tranquil Spaces 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: Enhanced diligence advised. 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 Tranquil Spaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tranquil Spaces 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 Tranquil Spaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tranquil Spaces Llp an active company?

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

Is Tranquil Spaces Llp financially healthy?

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

Should I do business with Tranquil Spaces Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tranquil Spaces Llp?

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

Does Tranquil Spaces Llp have loans or charges against its assets?

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

Is Tranquil Spaces 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 Tranquil Spaces 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.