Ttms Llp - Due diligence report

A 360° intelligence report on Ttms Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2020-03-14 Mumbai, Maharashtra Converted And Dissolved
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Ttms Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ttms Llp is assessed as Moderate with a Trust Score of 66/100. Ttms Llp is a limited liability partnership incorporated in 2020, operating in the Travel and Hospitality 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 07 Oct 2026 from the latest processed filings. Ttms 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGAR SHIRISH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
PRATIK JAYSUKHLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH MAHENDRA MODI 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.
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 65
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
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 view46/100
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 6 events
20 Nov 2025
Director appointed
MANISH MAHENDRA MODI (Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Mar 2020
Incorporated
Registered with Roc Mumbai
Director appointed
JIGAR SHIRISH DOSHI (Designated Partner)
Director appointed
PRATIK JAYSUKHLAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mumbai Exports Private Limited U59100MH1997PTC105864 Mumbai, Maharashtra
Ad Realtors Private Limited U45202MH2008PTC187218 Mumbai, Maharashtra
Andrew Moore & Associates India Private Limited U74120MH2010PTC210059 Mumbai, Maharashtra
Milesahead Tech Private Limited U72900MH2015PTC262000 Mumbai, Maharashtra
Siddhi Vinayak Steel And Sales Private Limited U74900MH2010PTC206627 Mumbai, Maharashtra
Bhagirath Hotels Private Limited U55101MH2001PTC131442 Mumbai, Maharashtra
Green Building Technologies Private Limited U74900MH2014PTC255500 Mumbai, Maharashtra
Grishma Extrade Private Limited U51103MH2013PTC247486 Mumbai, Maharashtra
Magic Electronics (Mumbai) Private Limited U51395MH2004PTC144969 Mumbai, Maharashtra
TATTVA CARENET PRIVATE LIMITED U74999MH2019PTC318989 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ttms Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ttms 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ttms Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ttms 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 Ttms Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ttms Llp an active company?

Ttms Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Ttms Llp financially healthy?

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

Should I do business with Ttms Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ttms Llp?

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

Does Ttms Llp have loans or charges against its assets?

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

Is Ttms Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Ttms 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.