Ashir Manufacturing Llp - Due diligence report

A 360° intelligence report on Ashir Manufacturing Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-04-22 Mumbai, Maharashtra Active
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AM Ashir Manufacturing Llp
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Ashir Manufacturing Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Ashir Manufacturing Llp is assessed as Low Risk with a Trust Score of 87/100. Ashir Manufacturing Llp is an active limited liability partnership incorporated in 2019, operating in the Consumer Goods sector. 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 03 Jul 2026 from the latest processed filings. Ashir Manufacturing 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
87/100
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
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes 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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AALAP MILAN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
HARSH VIJAY GOPANI 01234567 Director 01/04/2018 6 yrs Approved
RISHI HITEN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 Mar 2025
Director appointed
AALAP MILAN PARIKH (Partner)
12 Jun 2024
Charge created
Yes Bank Limited - 30.00 cr
01 Mar 2024
Director appointed
HARSH VIJAY GOPANI (Designated Partner)
Director appointed
RISHI HITEN PARIKH (Designated Partner)
Director ceased
AALAP MILAN PARIKH
29 Feb 2024
Director ceased
HITEN BAGMAL PARIKH
30 Sep 2019
Director ceased
MILAN KAVIN PARIKH
14 Sep 2019
Director ceased
SAUNAK JITENDRA PARIKH
22 Apr 2019
Incorporated
Registered with Roc Mumbai
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zimson Trading Private Limited U51909TZ2006PTC013094 Coimbatore, Tamil Nadu, India
J.K.J & Sons Jewellery House Private Limited U36911WB2005PTC105788 Kolkata, West Bengal, India
Dhanera Diamonds India Private Limited U36900MH2017PTC294817 Mumbai, Maharashtra, India
Mayur Gold Private Limited U36911MH2004PTC146851 Mumbai, Maharashtra, India
Elan Jewellers Private Limited U36996BR2018PTC038111 Siwan, Bihar, India
Madurai Sri Jewellers Private Limited U51398TN2012PTC141568 Madurai, Tamil Nadu, India
Carbon Creation Exports Private Limited U74900MH2007PTC170080 Mumbai, Maharashtra, India
Kavyashree Jewellers Private Limited U36990GJ2020PTC117875 Surat City, Gujarat, India
12

Who Uses This Report

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

Verify Ashir Manufacturing 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 Ashir Manufacturing 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ashir Manufacturing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ashir Manufacturing 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 Ashir Manufacturing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashir Manufacturing Llp an active company?

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

Is Ashir Manufacturing Llp financially healthy?

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

Should I do business with Ashir Manufacturing Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashir Manufacturing Llp?

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

Does Ashir Manufacturing Llp have loans or charges against its assets?

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

Is Ashir Manufacturing 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 Ashir Manufacturing Llp?

Its Credit Risk Score is 50/100 (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.