Asteroid Bent Llp - Due diligence report

A 360° intelligence report on Asteroid Bent Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-03-12 Madhapar, Gujarat Active
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Asteroid Bent Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Asteroid Bent Llp is assessed as Moderate with a Trust Score of 64/100. Asteroid Bent Llp is an active limited liability partnership incorporated in 2020, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Asteroid Bent Llp snapshot & full profile →

Financial Health › Caution
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op. Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH KANTILAL MIRANI 01234567 Director 01/04/2018 6 yrs Approved
PARIKSHIT KANTIBHAI THAKKER 01234567 Director 01/04/2018 6 yrs Approved
BHARAT HARIBHAI DANGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.25 cr already registered.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
03 Sep 2025
Charge created
The Cosmos Co-Op. Bank Ltd - 1.25 cr
04 Jul 2025
Director ceased
PHANIKUMAR JAJAM
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Jun 2021
Director ceased
MEHUL RAVISHANKAR RAVAL
09 Jun 2020
Director appointed
NILESH KANTILAL MIRANI (Designated Partner)
08 Jun 2020
Director ceased
NILESH KANTILAL MIRANI
12 Mar 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
PARIKSHIT KANTIBHAI THAKKER (Designated Partner)
Director appointed
BHARAT HARIBHAI DANGAR (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upaj Producer Company Limited U01403GJ2011PTC068417 Kachchh, Gujarat
B.M SORATHIA BUILDCON LLP ACB-1170 Kachchh, Gujarat
Agrocel Foundation U88900GJ2024NPL151453 Kachchh, Gujarat
STELLAR MINEOLOGY LLP AAO-3953 Kachchh, Gujarat
DHARMANANDAN TRADE LLP AAZ-1473 Kachchh, Gujarat
Giridhar Salt Works Private Limited U24304GJ2017PTC096281 Kachchh, Gujarat
Dkhara Industries Private Limited U34300GJ2022PTC135920 Kachchh, Gujarat
AAKSHARAM HEALTHCARE LLP AAQ-9145 Kachchh, Gujarat
Purex Minechem Private Limited U08997GJ2024PTC156086 Kachchh, Gujarat
Kutch Geo -Chem Pvt Ltd U26959GJ1983PTC006338 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Asteroid Bent 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 Asteroid Bent 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Asteroid Bent Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Asteroid Bent 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 Asteroid Bent Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asteroid Bent Llp an active company?

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

Is Asteroid Bent Llp financially healthy?

Asteroid Bent Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Asteroid Bent Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asteroid Bent Llp?

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

Does Asteroid Bent Llp have loans or charges against its assets?

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

Is Asteroid Bent 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 Asteroid Bent Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.