Brilliant Bathware Llp - Due diligence report

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

2017-05-23 Rangpar, Gujarat Active
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Brilliant Bathware Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Brilliant Bathware Llp is assessed as Low Risk with a Trust Score of 86/100. Brilliant Bathware Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing 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 06 Oct 2026 from the latest processed filings. Brilliant Bathware 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
86/100
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
90/100
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: 3 open (7.22 cr) · 1 satisfied (8.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited2 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL DHANJIBHAI DETROJA 01234567 Director 01/04/2018 6 yrs Approved
JAYESHBHAI BHAGVANJIBHAI BUDASANA 01234567 Director 01/04/2018 6 yrs Approved
JITESH DHANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RANCHHODBHAI DETROJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 7.22 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 15 events
29 Dec 2025
Charge created
Hdfc Bank Limited - 35.14 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jun 2024
Director ceased
SANJAY RANCHHODBHAI DETROJA
15 Dec 2023
Charge created
Hdfc Bank Limited - 73.00 Lakh
28 Dec 2021
Charge created
Kotak Mahindra Bank Limited - 6.14 cr
27 Dec 2021
Charge satisfied
Union Bank Of India
13 Oct 2020
Director appointed
DHAVAL DHANJIBHAI DETROJA (Designated Partner)
Director appointed
JAYESHBHAI BHAGVANJIBHAI BUDASANA (Designated Partner)
Director appointed
JITESH DHANJIBHAI PATEL (Designated Partner)
Director appointed
SANJAY RANCHHODBHAI DETROJA (Designated Partner)
Director ceased
KIRTIBEN HIRENBHAI BAVARAVA
Director ceased
HIREN AMARSHI BAVARAVA
Director ceased
RAJESH AMBARAMBHAI SANGHANI
Director ceased
Bhaskar Nanjibhai Bavarava
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LUCID MICRONS LLP AAJ-8097 Rajkot, Gujarat
Favourite Ceramic Private Limited U26933GJ2008PTC053465 Rajkot, Gujarat
TERICA EXPORT HOUSE LLP ABB-6852 Rajkot, Gujarat
LATICON CERAMIC LLP AAS-6353 Rajkot, Gujarat
Sion Ceramics Private Limited U26993GJ2013PTC076198 Rajkot, Gujarat
Kerovi India Private Limited U63122GJ2023PTC144518 Rajkot, Gujarat
ROTEX IMPEX LLP AAE-2172 Rajkot, Gujarat
Shreeji Vitrified Private Limited U26933GJ2010PTC061088 Rajkot, Gujarat
COTO BATHWARE LLP AAO-7614 Rajkot, Gujarat
Stylgraph India Ceramics Private Limited U24221GJ2009PTC058638 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Brilliant Bathware 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 Brilliant Bathware 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 Brilliant Bathware Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Brilliant Bathware 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 Brilliant Bathware Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brilliant Bathware Llp an active company?

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

Is Brilliant Bathware Llp financially healthy?

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

Should I do business with Brilliant Bathware Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brilliant Bathware Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Brilliant Bathware Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Brilliant Bathware 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 Brilliant Bathware 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.