Boxpool Llp - Due diligence report

A 360° intelligence report on Boxpool Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2020-02-27 Ahmedabad, Gujarat Active
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Boxpool Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Boxpool Llp is assessed as Low Risk with a Trust Score of 85/100. Boxpool Llp is an active limited liability partnership incorporated in 2020, operating in the Packaging 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 07 Oct 2026 from the latest processed filings. Boxpool 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
95/100
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 (3.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Tata Capital Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH KUMAR SHANTILAL SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
SHANTIBHAI ANANDJIBHAI SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
POONAM PRAKASH SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment73/100
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 3.06 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 8 events
19 Jun 2025
Charge created
Tata Capital Limited - 8.65 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2021
Charge created
Hdfc Bank Limited - 2.97 cr
08 Jun 2020
Director appointed
POONAM PRAKASH SUCHAK (Designated Partner)
27 Feb 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRAKASH KUMAR SHANTILAL SUCHAK (Designated Partner)
Director appointed
SHANTIBHAI ANANDJIBHAI SUCHAK (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
Skyline Commosales Private Limited U52190GJ2011PTC097321 Ahmedabad, Gujarat
Truestar Global Private Limited U47510GJ2023PTC144711 Ahmedabad, Gujarat
Zelos International Private Limited U52100GJ2012PTC071140 Ahmedabad, Gujarat
Convizo Media Private Limited U73200GJ2023PTC146390 Ahmedabad, Gujarat
ZULU ENTERPRISE LLP AAT-2007 Ahmedabad, Gujarat
Reedge Energy Private Limited U35105GJ2024PTC148494 Ahmedabad, Gujarat
Infar Pharmaceuticals Private Limited U24230GJ2009PTC057418 Ahmedabad, Gujarat
ARC ESSENTIALS LLP AAT-4944 Ahmedabad, Gujarat
Hillside Energy International Private Limited U40100GJ2014PTC080040 Ahmedabad, Gujarat
BUCEPHALUS RIDING AND POLO CLUB LLP AAN-7844 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Boxpool Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Boxpool 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 Boxpool Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Boxpool Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Boxpool Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Boxpool Llp an active company?

Boxpool Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Boxpool Llp financially healthy?

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

Should I do business with Boxpool Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Boxpool Llp?

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

Does Boxpool Llp have loans or charges against its assets?

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

Is Boxpool Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Boxpool 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.