Aqista Unify Llp - Due diligence report

A 360° intelligence report on Aqista Unify Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2023-10-30 Morbi, Gujarat Active
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Aqista Unify Llp — 360° Intelligence Report

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

Aqista Unify Llp is assessed as Low Risk with a Trust Score of 75/100. Aqista Unify Llp is an active limited liability partnership incorporated in 2023, operating in the Oil & Gas 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 12 Oct 2026 from the latest processed filings. Aqista Unify 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 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
75/100
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: 1 open (39.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIRAG VASUDEVBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Abhisek Manojkumar Serasia 01234567 Director 01/04/2018 6 yrs Approved
NISHIT MANOJBHAI SERASIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 39.50 Lakh already registered.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
14 Jun 2025
Director appointed
CHIRAG VASUDEVBHAI PATEL (Designated Partner)
Director appointed
NISHIT MANOJBHAI SERASIA (Designated Partner)
Director ceased
NIRAV SURESHCHANDRA VAISHNAV
Director ceased
Harmish Subhashbhai Ramoliya
13 Jun 2025
Director ceased
CHIRAG VASUDEVBHAI PATEL
Director ceased
NISHIT MANOJBHAI SERASIA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Feb 2025
Charge created
Bank Of Baroda - 39.50 Lakh
27 Nov 2024
Director ceased
DIVYESHKUMAR KESHAVJIBHAI PATEL
30 Oct 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
Abhisek Manojkumar Serasia (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VMK ASSOCIATES LLP AAR-3140 Rajkot, Gujarat
Laxmidev Minerals Private Limited U26900GJ2007PTC051452 Rajkot, Gujarat
MARFIL TILES LLP AAT-6357 Rajkot, Gujarat
D G Cleanfuel Private Limited U19201GJ2023PTC144897 Rajkot, Gujarat
Ecowings Tableware Private Limited U36999GJ2020PTC112031 Rajkot, Gujarat
Greenvitect Revolution Private Limited U22199GJ2023PTC141148 Rajkot, Gujarat
Eximius Innovative Private Limited U17299GJ2020PTC112567 Rajkot, Gujarat
SIZZLE PLUS CERAMIC LLP AAS-9586 Rajkot, Gujarat
Jivanjyot Harbal Products Private Limited U52399GJ2015PTC083433 Rajkot, Gujarat
White House Tiles Private Limited U26933GJ2007PTC051011 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Aqista Unify 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 Aqista Unify 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 Aqista Unify 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 Aqista Unify 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 Aqista Unify Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aqista Unify Llp an active company?

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

Is Aqista Unify Llp financially healthy?

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

Should I do business with Aqista Unify 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 Aqista Unify Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aqista Unify Llp have loans or charges against its assets?

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

Is Aqista Unify 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 Aqista Unify 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.