Cloth Cast Llp - Due diligence report
A 360° intelligence report on Cloth Cast Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Cloth Cast Llp — 360° Intelligence Report
Generated from MCA filings & public recordsCloth Cast Llp is assessed as Low Risk with a Trust Score of 86/100. Cloth Cast Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Cloth Cast Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Profitable - internal accruals available.
Charges position: 1 open (7.71 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MITUL DEVPURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSUM BANGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 7.71 cr already registered.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Moraj Electronics Private Limited | U74899RJ2000PTC065803 | Jaipur, Rajasthan |
| Modesty Cloth Retailers Private Limited | U74999RJ2010PTC049607 | Jaipur, Rajasthan |
| Dlsl Textiles Private Limited | U18101RJ2022PTC083963 | Jaipur, Rajasthan |
| Thycon India Pvt Ltd | U29297RJ1982PTC002463 | Jaipur, Rajasthan |
| Shri Dev Gaming Private Limited | U47413RJ2023PTC091817 | Jaipur, Rajasthan |
| Abhinandan Trademart Private Limited | U52190RJ2007PTC025228 | Jaipur, Rajasthan |
| Poonam Pet Private Limited | U28992RJ1997PTC014145 | Jaipur, Rajasthan |
| Genus Assam Package-5 Spv Limited | U26513RJ2023PLC086098 | Jaipur, Rajasthan |
| Kalakurti Private Limited | U18202RJ2023PTC085739 | Jaipur, Rajasthan |
| Simond Tools Private Limited | U14101RJ1998PTC015269 | Jaipur, Rajasthan |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Cloth Cast 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.
Track statutory health of Cloth Cast 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.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cloth Cast Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Cloth Cast Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cloth Cast Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Cloth Cast Llp an active company?
Cloth Cast Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Cloth Cast Llp financially healthy?
Cloth Cast Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Cloth Cast 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 Cloth Cast Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Cloth Cast Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Cloth Cast 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 Cloth Cast Llp?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.