V Saga Global Distribution Llp - Due diligence report

A 360° intelligence report on V Saga Global Distribution Llp: trust score, financial health, credit view, compliance, directors, growth and …

2014-09-22 Mumbai, Maharashtra Under Process Of Striking Off
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V Saga Global Distribution Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

V Saga Global Distribution Llp is assessed as Moderate with a Trust Score of 68/100. V Saga Global Distribution Llp is a limited liability partnership incorporated in 2014, operating in the Consumer Electronics & Durables 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 10 Oct 2026 from the latest processed filings. V Saga Global Distribution 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
68/100
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 "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKKAS CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND RAJAWAT 01234567 Director 01/04/2018 6 yrs Approved
SHOBHIT SETH 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 view48/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Jul 2017
Director appointed
VIKKAS CHOPRA (Designated Partner)
Director appointed
SHOBHIT SETH (Designated Partner)
23 Jul 2017
Director ceased
VIKKAS CHOPRA
Director ceased
SHOBHIT SETH
22 Sep 2014
Incorporated
Registered with Roc Mumbai
Director appointed
ARVIND RAJAWAT (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Buddheshwar Estates Private Limited U70200MH2010PTC199021 Thane, Maharashtra
Taarrush Food Processing Industry (Opc) Private Limited U15549MH2021OPC367248 Thane, Maharashtra
Soulworthy Brands Private Limited U18209MH2020PTC340331 Thane, Maharashtra
Sharaton Hotels Private Limited U55200MH2003PTC141781 Thane, Maharashtra
SHAKTIMAAN FACILITY AND SECURITY SERVICE S LLP AAH-4617 Thane, Maharashtra
DOOR STEP HOSPITAL CARE LLP ABZ-9879 Thane, Maharashtra
Pmd Industries Private Limited U36101MH2013PTC242868 Thane, Maharashtra
Champawat Realty Private Limited U45400MH2011PTC212194 Thane, Maharashtra
Sadriwala Infrastructure Private Limited U45203MH2010PTC208476 Thane, Maharashtra
Saturn Finvest Private Limited U64990MH2023PTC413082 Thane, Maharashtra
12

Who Uses This Report

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

Verify V Saga Global Distribution 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 V Saga Global Distribution 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 V Saga Global Distribution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether V Saga Global Distribution 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 V Saga Global Distribution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V Saga Global Distribution Llp an active company?

V Saga Global Distribution Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is V Saga Global Distribution Llp financially healthy?

Processed financial statements are not yet available for V Saga Global Distribution Llp, so its financial health is unassessed.

Should I do business with V Saga Global Distribution Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V Saga Global Distribution Llp?

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

Does V Saga Global Distribution Llp have loans or charges against its assets?

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

Is V Saga Global Distribution 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 V Saga Global Distribution 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.