Dabhan Gasoline Llp - Due diligence report

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

2019-06-13 Ahmedabad, Gujarat Active
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Dabhan Gasoline Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dabhan Gasoline Llp is assessed as Low Risk with a Trust Score of 82/100. Dabhan Gasoline Llp is an active limited liability partnership incorporated in 2019, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Dabhan Gasoline Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWINBHAI SOMABHAI THAKORE 01234567 Director 01/04/2018 6 yrs Approved
DINESH KACHARABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SUNILKUMAR JAGDISHCHANDRA PANDIT 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 60 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Jun 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHWINBHAI SOMABHAI THAKORE (Partner)
Director appointed
DINESH KACHARABHAI PATEL (Designated Partner)
Director appointed
SUNILKUMAR JAGDISHCHANDRA PANDIT (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
Shree Bala Hanuman Polycoat Private Limited U36999GJ2018PTC100751 Ahmedabad, Gujarat
Fast Track Consulting Private Limited U74999GJ2020PTC114863 Ahmedabad, Gujarat
Acro Ply Private Limited U51909GJ2017PTC098330 Ahmedabad, Gujarat
PHP LIFESCIENCES LLP AAR-5908 Ahmedabad, Gujarat
Kushal Mangal Developer Private Limited U43299GJ2023PTC143906 Ahmedabad, Gujarat
Aarvin Communication Private Limited U64200GJ2020PTC114488 Ahmedabad, Gujarat
Thinktanker Technosoft Private Limited U72900GJ2022PTC136113 Ahmedabad, Gujarat
Kamule Technology India Private Limited U29100GJ2019PTC110476 Ahmedabad, Gujarat
Arise Bpm Services Private Limited U72200GJ2013PTC077069 Ahmedabad, Gujarat
Jmd Building Materials Private Limited U46632GJ2023PTC143616 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Dabhan Gasoline 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 Dabhan Gasoline 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dabhan Gasoline Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dabhan Gasoline 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 Dabhan Gasoline Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dabhan Gasoline Llp an active company?

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

Is Dabhan Gasoline Llp financially healthy?

Dabhan Gasoline Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Dabhan Gasoline Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dabhan Gasoline Llp?

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

Does Dabhan Gasoline Llp have loans or charges against its assets?

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

Is Dabhan Gasoline 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 Dabhan Gasoline Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.