Bhagwati Micron Llp - Due diligence report

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

2023-09-16 Bhuj, Gujarat Active
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Bhagwati Micron Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Bhagwati Micron Llp is assessed as Low Risk with a Trust Score of 82/100. Bhagwati Micron 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 13 Oct 2026 from the latest processed filings. Bhagwati Micron 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
82/100
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
85/100
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: 2 open (2.62 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Hdb Financial Services 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPULBHAI PRAHLADBHAI CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN JAIHIND PATIL 01234567 Director 01/04/2018 6 yrs Approved
MADHAV VAGHJI MATA 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.
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
2 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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 2.62 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Nov 2024
Charge created
Hdb Financial Services Limited - 16.55 Lakh
12 Feb 2024
Charge created
Central Bank Of India - 2.45 cr
20 Jan 2024
Director ceased
KANA VALA MATA
16 Sep 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIPULBHAI PRAHLADBHAI CHAUDHARI (Designated Partner)
Director appointed
MOHAN JAIHIND PATIL (Designated Partner)
Director appointed
MADHAV VAGHJI MATA (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
Nbrglm Developers Private Limited U58200GJ2024PTC157565 Kachchh, Gujarat
Parasnand Agrotech Private Limited U01110GJ2020PTC116962 Kachchh, Gujarat
Everyday Ethical Global Limited U74999GJ2019PLC107985 Kachchh, Gujarat
Hirani Trends Private Limited U74999GJ2016PTC094481 Kachchh, Gujarat
Urjanand Private Limited U20237GJ2023PTC139979 Kachchh, Gujarat
DWAYO TECHNOLOGIES LLP AAP-9386 Kachchh, Gujarat
EFG FARMS LLP AAD-4603 Kachchh, Gujarat
Enduring Infra Projects Private Limited U45401GJ2017PTC099293 Kachchh, Gujarat
La Kamp Multibiz Private Limited U55101GJ2006PTC049116 Kachchh, Gujarat
Kutchi Khedut Producer Company Limited U01114GJ2020PTC118225 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Bhagwati Micron 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 Bhagwati Micron 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 Bhagwati Micron Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Bhagwati Micron 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 Bhagwati Micron Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagwati Micron Llp an active company?

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

Is Bhagwati Micron Llp financially healthy?

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

Should I do business with Bhagwati Micron Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhagwati Micron Llp?

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

Does Bhagwati Micron Llp have loans or charges against its assets?

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

Is Bhagwati Micron 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 Bhagwati Micron 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.