Turquoise Solutions Llp - Due diligence report

A 360° intelligence report on Turquoise Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-08-03 Panvel, Maharashtra Active
Share
Connect MCP
TS Turquoise Solutions 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

Turquoise Solutions Llp — 360° Intelligence Report

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

Turquoise Solutions Llp is assessed as Low Risk with a Trust Score of 77/100. Turquoise Solutions Llp is an active limited liability partnership incorporated in 2017, operating in the Events and Entertainment 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 10 Oct 2026 from the latest processed filings. Turquoise Solutions 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 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 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
40/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGESH VASANT PARULEKAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MORESHWAR POTDAR 01234567 Director 01/04/2018 6 yrs Approved
DILIP MADHULAL KARELIA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT MORESHWAR POTDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY MORESHWAR POTDAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
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 diligence85/100
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 assessment49/100
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 record supports lending.
Investor view57/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Sep 2024
Director ceased
PADMINI LLOYD MONTEIRO
Director ceased
LLOYD CAJETAN MONTEIRO
12 Aug 2024
Director appointed
MANGESH VASANT PARULEKAR (Designated Partner)
Director appointed
SANJAY MORESHWAR POTDAR (Designated Partner)
Director appointed
DILIP MADHULAL KARELIA (Designated Partner)
Director appointed
PRASHANT MORESHWAR POTDAR (Designated Partner)
03 Aug 2017
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Applique Fashion'S Private Limited U17299MH2022PTC382158 Mumbai, Maharashtra
Universal Business Solutions Private Limited U74140MH2008PTC184092 Mumbai, Maharashtra
Haut Event Management Private Limited U74999MH2018PTC314193 Mumbai, Maharashtra
Bigwave Media Private Limited U22219MH2016PTC287865 Mumbai, Maharashtra
Chakran Multi Services Private Limited U96908MH2023PTC409727 Mumbai, Maharashtra
WEBIENCE TECHNOLOGIES LLP AAL-3112 Mumbai, Maharashtra
Spaze Studio Private Limited U92100MH2008PTC178135 Mumbai, Maharashtra
Valorous Investment Finance Pvt.Ltd. U99999MH1993PTC073891 Mumbai, Maharashtra
TECH SIMIANS LLP AAS-9614 Mumbai, Maharashtra
SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP AAJ-6571 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Turquoise Solutions 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 Turquoise Solutions 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 Turquoise Solutions 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 Turquoise Solutions 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 Turquoise Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turquoise Solutions Llp an active company?

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

Is Turquoise Solutions Llp financially healthy?

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

Should I do business with Turquoise Solutions 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 Turquoise Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Turquoise Solutions Llp have loans or charges against its assets?

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

Is Turquoise Solutions 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 Turquoise Solutions 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.