Uttam Packaging Llp - Due diligence report

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

2015-03-18 Mumbai, Maharashtra Active
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Uttam Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Uttam Packaging Llp is assessed as Moderate with a Trust Score of 71/100. Uttam Packaging Llp is an active limited liability partnership incorporated in 2015, operating in the Fabrication 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 12 Oct 2026 from the latest processed filings. Uttam Packaging Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANHERLAL VANECNAND SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MANHARLAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment55/100
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 view51/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Mar 2015
Incorporated
Registered with Roc Mumbai
Director appointed
MANHERLAL VANECNAND SANGHAVI (Designated Partner)
Director appointed
SANJAY MANHARLAL SANGHAVI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pavitra Impex Private Limited U51109MH2009PTC194316 Mumbai, Maharashtra
Anant Diamond Private Limited U52393MH2010PTC205657 Mumbai, Maharashtra
Buuyfox LLP ABB-6006 Mumbai, Maharashtra
First Invest India Private Limited U65990MH2000PTC127872 Mumbai, Maharashtra
Realtime Value Advisors Private Limited U74999MH2022PTC390874 Mumbai, Maharashtra
Ugraya Real Estate Private Limited U70102MH2010PTC199276 Mumbai, Maharashtra
Cdguru (India) Private Limited U92137MH2000PTC126751 Mumbai, Maharashtra
Rolex Fittings India Private Limited U74999MH1995PTC093857 Mumbai, Maharashtra
Suronik Overseas Private Limited U30007MH1990PTC059333 Mumbai, Maharashtra
Sanjeevani Gems Private Limited U52100MH2010PTC205926 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Uttam Packaging Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uttam Packaging 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 Uttam Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Uttam Packaging 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 Uttam Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttam Packaging Llp an active company?

Uttam Packaging Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Uttam Packaging Llp financially healthy?

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

Should I do business with Uttam Packaging Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttam Packaging Llp?

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

Does Uttam Packaging Llp have loans or charges against its assets?

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

Is Uttam Packaging Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Uttam Packaging 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.