Alvi Impex Llp - Due diligence report

A 360° intelligence report on Alvi Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-01-04 Himatnagar, Gujarat Active
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Alvi Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Alvi Impex Llp is assessed as Moderate with a Trust Score of 66/100. Alvi Impex Llp is an active limited liability partnership incorporated in 2018, operating in the Home Appliances sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Alvi Impex Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUSHAHIDAHMED MAKBULHUSEN HASANJI 01234567 Director 01/04/2018 6 yrs Approved
NISARAHMED MOHMEDJAMAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
SHAHIDHUSAIN AKADAR HARSOLIA 01234567 Director 01/04/2018 6 yrs Approved
MOHMADZUBER ABDULRAZZAQ HARSOLIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MOHMADZUBER ABDULRAZZAQ HARSOLIYA 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 50 · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 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.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2024
Last AGM held
Annual general meeting
04 Sep 2023
Director appointed
MUSHAHIDAHMED MAKBULHUSEN HASANJI (Designated Partner)
Director appointed
MOHMADZUBER ABDULRAZZAQ HARSOLIYA (Designated Partner)
Director ceased
NISARAHMED MOHMEDJAMAL SHETH
Director ceased
MOHMEDISHHAK IBRAHIMBHAI LALA
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Jan 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
NISARAHMED MOHMEDJAMAL SHETH (Designated Partner)
Director appointed
SHAHIDHUSAIN AKADAR HARSOLIA (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meghavi Infrastructure Private Limited U45201GJ2008PTC052529 Sabarkantha, Gujarat
Aristone panel LLP ABZ-1719 Sabarkantha, Gujarat
VIJAPURA INFRACON LLP AAG-4131 Sabarkantha, Gujarat
SHANDILYA FINTAX SERVICES LLP AAV-8711 Sabarkantha, Gujarat
MJ CORPORATE CONSULTANCY LLP AAS-7183 Sabarkantha, Gujarat
Cortigo Technologies Private Limited U74999GJ2017PTC097299 Sabarkantha, Gujarat
VIL WELLNESS LLP ABB-9208 Sabarkantha, Gujarat
Mlg Express Services Private Limited U64120GJ2012PTC071617 Sabarkantha, Gujarat
VIJAPURA VENTURES LLP AAT-0023 Sabarkantha, Gujarat
Accurous Moneymart Private Limited U66120GJ2023PTC146349 Sabarkantha, Gujarat
12

Who Uses This Report

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

Verify Alvi Impex 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 Alvi Impex 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Alvi Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Alvi Impex 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 Alvi Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alvi Impex Llp an active company?

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

Is Alvi Impex Llp financially healthy?

Alvi Impex Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Alvi Impex Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alvi Impex Llp?

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

Does Alvi Impex Llp have loans or charges against its assets?

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

Is Alvi Impex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Alvi Impex Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.