Bhagya Laxmi Coal Llp - Due diligence report

A 360° intelligence report on Bhagya Laxmi Coal Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-05-04 Morbi, Gujarat Strike Off
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Bhagya Laxmi Coal Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Bhagya Laxmi Coal Llp is assessed as Moderate with a Trust Score of 50/100. Bhagya Laxmi Coal Llp is a limited liability partnership incorporated in 2018, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Bhagya Laxmi Coal Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH JAYANTILAL ZALARIYA 01234567 Director 01/04/2018 6 yrs Approved
KALPESHKUMAR MANSUKHBHAI RANGPADIYA 01234567 Director 01/04/2018 6 yrs Approved
NITINBHAI DAMJIBHAI SHIRVI 01234567 Director 01/04/2018 6 yrs Approved
BHAVYA PRANBHAI FULTARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJNIKANT JAYANTILAL ZALARIYA 01234567 Director 01/04/2018 6 yrs Approved
AMRUTLAL SHIVABHAI FULTARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 40 · Distress 35
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Feb 2019
Director ceased
HITESH KANTILAL BHIMANI
04 May 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
JIGNESH JAYANTILAL ZALARIYA (Partner)
Director appointed
KALPESHKUMAR MANSUKHBHAI RANGPADIYA (Designated Partner)
Director appointed
NITINBHAI DAMJIBHAI SHIRVI (Partner)
Director appointed
BHAVYA PRANBHAI FULTARIYA (Partner)
Director appointed
RAJNIKANT JAYANTILAL ZALARIYA (Designated Partner)
Director appointed
AMRUTLAL SHIVABHAI FULTARIYA (Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Knauf Gypsum India Private Limited U36990DL2016FTC396365 New Delhi, Delhi, India
Shah Files And Drills Private Limited U74210MH1990PTC058164 Mumbai, Maharashtra, India
Maa Karni Earthmover Private Limited U60300DL2019PTC345143 New Delhi, Delhi, India
Garg Vanijya Private Limited U52190WB2011PTC165428 Jalpaiguri, West Bengal, India
Hanuman Enterprises (India) Private Limited U74900TG2010PTC071429 Hyderabad, Telangana, India
Sumangalam Metalic Private Limited U28112WB2008PTC128868 Kolkata, West Bengal, India
Concrete Techno Projects Limited U74899DL1983PLC016520 New Delhi, Delhi, India
Shri Marooti (Special Smoke Less Fuel) Industries Private Limited U51109JH1989PTC003389 Dhanbad, Jharkhand, India
12

Who Uses This Report

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

Verify Bhagya Laxmi Coal Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhagya Laxmi Coal 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bhagya Laxmi Coal Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Bhagya Laxmi Coal 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 Bhagya Laxmi Coal Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagya Laxmi Coal Llp an active company?

Bhagya Laxmi Coal Llp has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Bhagya Laxmi Coal Llp financially healthy?

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

Should I do business with Bhagya Laxmi Coal Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhagya Laxmi Coal Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Bhagya Laxmi Coal Llp have loans or charges against its assets?

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

Is Bhagya Laxmi Coal Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Bhagya Laxmi Coal Llp?

Its Credit Risk Score is 45/100 (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.