Ace Fabrics Llp - Due diligence report

A 360° intelligence report on Ace Fabrics Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2019-12-23 Ahmedabad, Gujarat Active
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Ace Fabrics Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ace Fabrics Llp is assessed as Low Risk with a Trust Score of 88/100. Ace Fabrics Llp is an active limited liability partnership incorporated in 2019, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Ace Fabrics Llp snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (42.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY GAURANGKUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
MIKUL DASHRATHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRIYEN DASHRATHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PREMCHAND BINDAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JITENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 42.36 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Nov 2021
Charge created
Hdfc Bank Limited - 20.00 cr
18 Feb 2021
Director appointed
RAJESH PREMCHAND BINDAL (Designated Partner)
10 Jul 2020
Director appointed
MIKUL DASHRATHBHAI PATEL (Designated Partner)
Director appointed
PRIYEN DASHRATHBHAI PATEL (Designated Partner)
27 Jun 2020
Director ceased
DASHRATHBHAI NARANDAS PATEL
25 May 2020
Charge created
State Bank Of India - 22.36 cr
23 Dec 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAY GAURANGKUMAR BHAGAT (Designated Partner)
Director appointed
RAHUL JITENDRAKUMAR SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swarnim Fancy Wear Private Limited U45400UP2011PTC047390 Kanpur, Uttar Pradesh, India
P Lal Exports Private Limited U18101PB1999PTC022912 Punjab, Punjab, India
Rose Grace Apparels Private Limited U18109PB2012PTC035883 Ludhiana, Punjab, India
Satsai International Designer Private Limited U18109DL2018PTC339945 Delhi, Delhi, India
S K S Textiles L17000MH1997PLC111406 Thane, Maharashtra, India
Fulltoss Creemz (India) Llp AAP-2629 Delhi, Delhi, India
Sri Lakshminarashimman Knit Fashion Private Limited U18101TZ2011PTC017232 Tirupur, Tamil Nadu, India
Futurelifestyle U74999MH2016PLC286295 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ace Fabrics 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ace Fabrics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ace Fabrics 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 Ace Fabrics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Fabrics Llp an active company?

Ace Fabrics Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ace Fabrics Llp financially healthy?

Ace Fabrics Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ace Fabrics Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Fabrics Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Ace Fabrics Llp have loans or charges against its assets?

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

Is Ace Fabrics Llp up to date with its ROC filings?

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

Is it risky to lend to Ace Fabrics Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.