Aarya Polypack Llp - Due diligence report

A 360° intelligence report on Aarya Polypack Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-07-12 Wakaner, Gujarat Active
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Aarya Polypack Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Aarya Polypack Llp is assessed as Low Risk with a Trust Score of 80/100. Aarya Polypack Llp is an active limited liability partnership incorporated in 2019, operating in the Packaging 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 07 Oct 2026 from the latest processed filings. Aarya Polypack 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
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 (-) · 1 satisfied (11.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRALKUMAR JASMATBHAI BHESADADIYA 01234567 Director 01/04/2018 6 yrs Approved
CHINTANKUMAR GOPALBHAI MARVANIYA 01234567 Director 01/04/2018 6 yrs Approved
Vivek Savjibhai Adroja 01234567 Director 01/04/2018 6 yrs Approved
Hiren Damjibhai Lo 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 view60/100
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 12 events
25 Jul 2024
Charge satisfied
Sidbi
04 Apr 2024
Director appointed
VIRALKUMAR JASMATBHAI BHESADADIYA (Designated Partner)
Director appointed
Vivek Savjibhai Adroja (Partner)
Director appointed
Hiren Damjibhai Lo (Partner)
Director ceased
AMIT KARAMSHIBHAI MARVANIA
Director ceased
WILLIAM BIPINBHAI ZALARIYA
Director ceased
PRAKASH KUMAR GANGARAMBHAI PATEL
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Mar 2020
Charge created
Sidbi - 11.30 cr
12 Jul 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHINTANKUMAR GOPALBHAI MARVANIYA (Designated Partner)
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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GRACIAS CERAMICA LLP AAT-5143 Rajkot, Gujarat
ANTIQUE HEALTHCARE LLP AAS-8953 Rajkot, Gujarat
Ramos Ceramic Private Limited U26990GJ2018PTC102147 Rajkot, Gujarat
ZETA MICRONS LLP AAH-1497 Rajkot, Gujarat
GALLEY BATHWARE LLP ACC-6195 Rajkot, Gujarat
Sicer India Private Limited U24223GJ2013PTC073283 Rajkot, Gujarat
KAMRON TILES LLP AAU-8105 Rajkot, Gujarat
ITCOS GRANITO LLP AAG-7869 Rajkot, Gujarat
Sunshine Tiles Company Private Limited U26933GJ2009PTC057909 Rajkot, Gujarat
Ador Ceramics Private Limited U26914GJ2008PTC053243 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Aarya Polypack Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aarya Polypack 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 Aarya Polypack Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aarya Polypack 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 Aarya Polypack Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aarya Polypack Llp an active company?

Aarya Polypack Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Aarya Polypack Llp financially healthy?

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

Should I do business with Aarya Polypack Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aarya Polypack Llp?

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

Does Aarya Polypack Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aarya Polypack Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aarya Polypack 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.