Airvac Service Llp - Due diligence report

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

2023-12-10 Surat City, Gujarat Active
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Airvac Service Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Airvac Service Llp is assessed as Moderate with a Trust Score of 74/100. Airvac Service Llp is an active limited liability partnership incorporated in 2023, operating in the Tourism and Accommodation 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 15 Oct 2026 from the latest processed filings. Airvac Service 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 ScoreModerate
74/100
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
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
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 (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMIKKUMAR GIRDHARBHAI VASANI 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GIRDHARBHAI VASANI 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.
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
Very young company (under 3 years).
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 diligence76/100
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 assessment70/100
Favourable lending indicators
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 view54/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Dec 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
DHARMIKKUMAR GIRDHARBHAI VASANI (Designated Partner)
Director appointed
ANKIT GIRDHARBHAI VASANI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Makarois Technology And Services Private Limited U74999GJ2017PTC099273 Surat, Gujarat
Westude International Private Limited U14101GJ2023PTC139492 Surat, Gujarat
EXIMWISE TRADENETIC LLP AAV-0983 Surat, Gujarat
WINE MEDIA FILMS & PHOTO LLP AAY-1034 Surat, Gujarat
DN DIAMOND LLP AAS-5688 Surat, Gujarat
Celestial Link Private Limited U64200GJ2020PTC118975 Surat, Gujarat
Maruti Civil Structures Private Limited U45201GJ2008PTC054820 Surat, Gujarat
SMART FINTRADE SERVICES PRIVATE LIMITED U67120GJ2013PTC077915 Surat, Gujarat
Lathiya Fab Private Limited U13991GJ2024PTC150157 Surat, Gujarat
Upqor Private Limited U72900GJ2021PTC122021 Surat, Gujarat
12

Who Uses This Report

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

Verify Airvac Service 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 Airvac Service 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Airvac Service Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Airvac Service 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 Airvac Service Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Airvac Service Llp an active company?

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

Is Airvac Service Llp financially healthy?

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

Should I do business with Airvac Service Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Airvac Service Llp?

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

Does Airvac Service Llp have loans or charges against its assets?

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

Is Airvac Service 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 Airvac Service 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.