Alaska Surfaces Llp - Due diligence report

A 360° intelligence report on Alaska Surfaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-09-18 Morvi, Gujarat Active
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Alaska Surfaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Alaska Surfaces Llp is assessed as Low Risk with a Trust Score of 84/100. Alaska Surfaces Llp is an active limited liability partnership incorporated in 2023, operating in the Manufacturing 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 13 Oct 2026 from the latest processed filings. Alaska Surfaces 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
84/100
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 (62.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPKUMAR MANSUKHBHAI DETROJA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT DEVJIBHAI MERAJA 01234567 Director 01/04/2018 6 yrs Approved
PARTHIV KESHAVJIBHAI LORIYA 01234567 Director 01/04/2018 6 yrs Approved
PARTHKUMAR BHARATBHAI MERJA 01234567 Director 01/04/2018 6 yrs Approved
BHAGIRATH VIRJIBHAI GORIYA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIRKUMAR HARJIVANBHAI MERJA 01234567 Director 01/04/2018 6 yrs Approved
NARESHBHAI DEVJIBHAI MERJA 01234567 Director 01/04/2018 6 yrs Approved
RASHMIN DEVJIBHAI MERAJA 01234567 Director 01/04/2018 6 yrs Approved
DHRUVKUMAR BHARATBHAI MERJA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 90
Growth signals & trust indicators
Young company (3 years).
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 diligence87/100
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 62.50 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2024
Charge created
Hdfc Bank Limited - 62.50 cr
01 Jan 2024
Director appointed
DEEPKUMAR MANSUKHBHAI DETROJA (Partner)
Director appointed
BHARAT DEVJIBHAI MERAJA (Designated Partner)
Director appointed
PARTHIV KESHAVJIBHAI LORIYA (Partner)
Director appointed
PARTHKUMAR BHARATBHAI MERJA (Designated Partner)
Director appointed
BHAGIRATH VIRJIBHAI GORIYA (Designated Partner)
Director appointed
SUDHIRKUMAR HARJIVANBHAI MERJA (Partner)
Director appointed
DHRUVKUMAR BHARATBHAI MERJA (Designated Partner)
18 Sep 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
NARESHBHAI DEVJIBHAI MERJA (Designated Partner)
Director appointed
RASHMIN DEVJIBHAI MERAJA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LEXMARK CERAMIC LLP AAI-5338 Rajkot, Gujarat
Vihha Industries Private Limited U25190GJ2019PTC108654 Rajkot, Gujarat
AQSA CERAMIC LLP AAQ-1684 Rajkot, Gujarat
ROCKLAND CERAMIC LLP AAF-4696 Rajkot, Gujarat
SANRON MINERALS LIMITED LIABILITY PARTNE RSHIP AAK-0338 Rajkot, Gujarat
Spenzen Ceramic Private Limited U26933GJ2013PTC077698 Rajkot, Gujarat
LORIANS CERAMIC LLP AAK-2246 Rajkot, Gujarat
Skytouch Ceramic Private Limited U26955GJ2013PTC077016 Rajkot, Gujarat
BRIOTA PAPER LLP AAL-5203 Rajkot, Gujarat
Blackberry Tiles Private Limited U26960GJ2013PTC077925 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Alaska Surfaces 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 Alaska Surfaces 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 Alaska Surfaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Alaska Surfaces 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 Alaska Surfaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alaska Surfaces Llp an active company?

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

Is Alaska Surfaces Llp financially healthy?

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

Should I do business with Alaska Surfaces Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alaska Surfaces Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Alaska Surfaces Llp have loans or charges against its assets?

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

Is Alaska Surfaces 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 Alaska Surfaces 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.