Aar Garments Llp - Due diligence report

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

2016-02-17 Mumbai, Maharashtra Active
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Aar Garments Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Aar Garments Llp is assessed as Low Risk with a Trust Score of 91/100. Aar Garments Llp is an active limited liability partnership incorporated in 2016, operating in the Textile 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 11 Oct 2026 from the latest processed filings. Aar Garments 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
91/100
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 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
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: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 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
RITA RAJESH VORA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH JETHALAL VORA 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 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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
19 Jan 2026
Charge created
Idbi Bank Limited - 25.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
RITA RAJESH VORA (Designated Partner)
Director appointed
RAJESH JETHALAL VORA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Shiv Sahyadri Unity Projects Private Limited U45202MH2009PTC197564 Mumbai, Maharashtra
Capri Consultancy Services Private Limited U74140MH1998PTC116750 Mumbai, Maharashtra
URBAN VENTURES LLP AAN-4881 Mumbai, Maharashtra
Professional Career Private Limited U80220MH2007PTC173287 Mumbai, Maharashtra
Vyakto Technologies Private Limited U72900MH2021PTC365940 Mumbai, Maharashtra
Retort Software Private Limited U72200MH1998PTC116272 Mumbai, Maharashtra
Goldlink Outdoor Ads Private Limited U22100MH2010PTC199502 Mumbai, Maharashtra
D MANGO COUNTY DEVELOPERS LLP AAY-6237 Mumbai, Maharashtra
Pride Beach Resorts Private Limited U55101MH1997PTC108258 Mumbai, Maharashtra
Ambekar Beverages And Food Private Limited U15500MH2012PTC232989 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Aar Garments 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 Aar Garments 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Aar Garments Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Aar Garments 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 Aar Garments Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aar Garments Llp an active company?

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

Is Aar Garments Llp financially healthy?

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

Should I do business with Aar Garments Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aar Garments Llp?

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

Does Aar Garments Llp have loans or charges against its assets?

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

Is Aar Garments 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 Aar Garments 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.