Aavkar Projects (Tragad) Llp - Due diligence report

A 360° intelligence report on Aavkar Projects (Tragad) Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2012-01-13 Ahmedabad, Gujarat Active
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Aavkar Projects (Tragad) Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Aavkar Projects (Tragad) Llp is assessed as Low Risk with a Trust Score of 75/100. Aavkar Projects (Tragad) Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Aavkar Projects (Tragad) 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAL RASHMIKANT DALAL 01234567 Director 01/04/2018 6 yrs Approved
PARESHBHAI HARSHADBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SEEMADEVI PRAMOD KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ASIT ATULKUMAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN ASHOKBHAI JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
JANAK GAUTAMBHAI NANAVATY 01234567 Director 01/04/2018 6 yrs Approved
BIRENBHAI DEEPAKBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
DHRUVKUMAR JASWANTLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHALIBHADRA MAHENDRABHAI SHETH 01234567 Director 01/04/2018 6 yrs Approved
AMARSINH RAMUBHAI SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
RENITA BIRENBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMOLBHAI ARVINDBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYESH JITENDRA PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • RAJAL RASHMIKANT DALAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 14+ years.
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 diligence78/100
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 assessment47/100
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 view55/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 May 2014
Director appointed
SEEMADEVI PRAMOD KUMAR AGARWAL (Partner)
Director ceased
PRAMOD SHANKARLAL AGARWAL
13 Jan 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJAL RASHMIKANT DALAL (Partner)
Director appointed
PARESHBHAI HARSHADBHAI PATEL (Designated Partner)
Director appointed
ASIT ATULKUMAR PARIKH (Partner)
Director appointed
DARSHAN ASHOKBHAI JHAVERI (Designated Partner)
Director appointed
JANAK GAUTAMBHAI NANAVATY (Partner)
Director appointed
BIRENBHAI DEEPAKBHAI PARIKH (Partner)
Director appointed
DHRUVKUMAR JASWANTLAL PATEL (Partner)
Director appointed
SHALIBHADRA MAHENDRABHAI SHETH (Partner)
Director appointed
AMARSINH RAMUBHAI SOLANKI (Partner)
Director appointed
RENITA BIRENBHAI PATEL (Partner)
10

Key Observations

Auto-generated from the data above
13 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Aavkar Projects (Tragad) Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aavkar Projects (Tragad) 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 Aavkar Projects (Tragad) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Aavkar Projects (Tragad) 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 Aavkar Projects (Tragad) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aavkar Projects (Tragad) Llp an active company?

Aavkar Projects (Tragad) Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Aavkar Projects (Tragad) Llp financially healthy?

Processed financial statements are not yet available for Aavkar Projects (Tragad) Llp, so its financial health is unassessed.

Should I do business with Aavkar Projects (Tragad) Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aavkar Projects (Tragad) Llp?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Aavkar Projects (Tragad) Llp have loans or charges against its assets?

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

Is Aavkar Projects (Tragad) Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Aavkar Projects (Tragad) 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.