Trusand Industries Llp - Due diligence report

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

2018-06-22 Mumbai, Maharashtra Active
Share
Connect MCP
TI Trusand Industries Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Trusand Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Trusand Industries Llp is assessed as Low Risk with a Trust Score of 77/100. Trusand Industries Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Trusand Industries Llp snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 3 open (1.51 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Icici Bank Limited3 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SANKET PANDIT SAMBARE 01234567 Director 01/04/2018 6 yrs Approved
    YASHWANTH KRISHNA PAPAGARI 01234567 Director 01/04/2018 6 yrs Approved
    SHAHNAWAZ AZIZ CHUNAWALA 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 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 50 · Distress 90
    Growth signals & trust indicators
    Operating for 8 years.
    Active GST registration(s).
    Distress signals & risk flags
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence85/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 1.51 cr already registered.
    • Compliance record supports lending.
    Investor view55/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    31 Jul 2020
    Charge created
    Icici Bank Limited - 32.26 Lakh
    11 Dec 2019
    Charge created
    Icici Bank Limited - 90.00 Lakh
    Charge created
    Icici Bank Limited - 28.70 Lakh
    25 Jan 2019
    Director appointed
    SANKET PANDIT SAMBARE (Designated Partner)
    22 Jun 2018
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    YASHWANTH KRISHNA PAPAGARI (Designated Partner)
    Director appointed
    SHAHNAWAZ AZIZ CHUNAWALA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Pyush Marbles Private Limited U14101RJ1996PTC012983 Madanganj Kishangarh, Rajasthan, India
    Usj Refractories Private Limited U26990MP2021PTC056677 Katni, Madhya Pradesh, India
    Omm Satyanarayan Traders And Constructions Private Limited U26954OR2022PTC040330 Cuttack, Orissa, India
    Four Line Gyplam Private Limited U26992GJ2021PTC127907 Surat, Gujarat, India
    Plannco Steel Products Private Limited U28999DL2022PTC405361 Delhi, Delhi, India
    Endow Mouldings Private Limited U25209RJ2019PTC067299 Jaipur, Rajasthan, India
    Raj Peb Manufacturer Private Limited U45500MP2022PTC060554 Indore, Madhya Pradesh, India
    Jaaz Corporation Private Limited U26990GJ2007PTC051879 Vadodara, Gujarat, India
    12

    Who Uses This Report

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

    Verify Trusand Industries 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 Trusand Industries 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Trusand Industries Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Trusand Industries 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 Trusand Industries Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Trusand Industries Llp an active company?

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

    Is Trusand Industries Llp financially healthy?

    Trusand Industries Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Trusand Industries Llp?

    Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Trusand Industries Llp?

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

    Does Trusand Industries Llp have loans or charges against its assets?

    3 open charge(s) are registered against its assets.

    Is Trusand Industries 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 Trusand Industries Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.