Classy Tiles Llp - Due diligence report

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

2017-02-21 Sartanpar, Gujarat Active
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  • Director details, charges & MCA documents
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Classy Tiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Classy Tiles Llp is assessed as Low Risk with a Trust Score of 88/100. Classy Tiles 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 07 Oct 2026 from the latest processed filings. Classy Tiles 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
88/100
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: 1 open (22.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAVAN PRAVINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HITEN MANSUKHLAL KORINGA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KANTILAL GHODASARA 01234567 Director 01/04/2018 6 yrs Approved
ASHOKBHAI BHAVANBHAI JIVANI 01234567 Director 01/04/2018 6 yrs Approved
UMESHBHAI VIRAJIBHAI JIVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • 1 open charge(s) of 22.90 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 11 events
31 Mar 2025
Director ceased
SANDIPBHAI DAMJIBHAI AGHERA
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Sep 2017
Charge created
Union Bank Of India - 22.90 cr
30 Jun 2017
Director appointed
ASHOKBHAI BHAVANBHAI JIVANI (Designated Partner)
29 Jun 2017
Director ceased
ASHOKBHAI BHAVANBHAI JIVANI
21 Feb 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
SAVAN PRAVINBHAI PATEL (Designated Partner)
Director appointed
HITEN MANSUKHLAL KORINGA (Designated Partner)
Director appointed
DINESH KANTILAL GHODASARA (Designated Partner)
Director appointed
UMESHBHAI VIRAJIBHAI JIVANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramos Ceramic Private Limited U26990GJ2018PTC102147 Rajkot, Gujarat
BOFFO GRANITO LLP AAT-7260 Rajkot, Gujarat
Covertek Ceramica Private Limited U26999GJ2020PTC117215 Rajkot, Gujarat
LAND DECOR TILES LLP AAT-9853 Rajkot, Gujarat
FAVOURITE MINERALS LLP AAM-6490 Rajkot, Gujarat
ORIENT CERAMIC FIBERTECH LLP AAP-3473 Rajkot, Gujarat
Sicer India Private Limited U24223GJ2013PTC073283 Rajkot, Gujarat
Hp Staffing Solutions Private Limited U74910GJ2012PTC068579 Rajkot, Gujarat
Fomex Mechtech Private Limited U29300GJ2019PTC108491 Rajkot, Gujarat
Greenstone Granito Private Limited U26933GJ2016PTC085850 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Classy Tiles 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 Classy Tiles 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 Classy Tiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Classy Tiles 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 Classy Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classy Tiles Llp an active company?

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

Is Classy Tiles Llp financially healthy?

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

Should I do business with Classy Tiles Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classy Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Classy Tiles Llp have loans or charges against its assets?

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

Is Classy Tiles 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 Classy Tiles 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.