Devmani Fabrics Llp - Due diligence report

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

2017-04-21 Surat, Gujarat Active
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Devmani Fabrics Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Devmani Fabrics Llp is assessed as Low Risk with a Trust Score of 87/100. Devmani Fabrics Llp is an active limited liability partnership incorporated in 2017, operating in the Appreal & Fashion 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 11 Oct 2026 from the latest processed filings. Devmani Fabrics 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
87/100
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: 4 open (6.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Sarvodaya Sahakari Bank Ltd4 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
RAKESHBHAI HIRJIBHAI MANGUKIYA 01234567 Director 01/04/2018 6 yrs Approved
BINABEN RAKESHBHAI MANGUKIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 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.
  • 4 open charge(s) of 6.49 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
12 Jun 2025
Charge created
The Sarvodaya Sahakari Bank Ltd - 4.12 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2025
Director ceased
NAMITABEN HITESHBHAI MANGUKIYA
Director ceased
HITESHBHAI HIRJIBHAI MANGUKIYA
20 Jul 2018
Charge created
The Sarvodaya Sahakari Bank Ltd - 50.00 Lakh
Charge created
The Sarvodaya Sahakari Bank Ltd - 45.44 Lakh
17 Jul 2018
Charge created
The Sarvodaya Sahakari Bank Ltd - 1.41 cr
21 Apr 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAKESHBHAI HIRJIBHAI MANGUKIYA (Designated Partner)
Director appointed
BINABEN RAKESHBHAI MANGUKIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Excelife International Private Limited U74999GJ2017PTC096640 Surat, Gujarat
Fdc International Educational Academia Private Limited U80903GJ2017PTC097242 Surat, Gujarat
YOGTARA CHEMICALS LIMITED LIABILITY PART NERSHIP AAT-1479 Surat, Gujarat
Real Unity Private Limited U74999GJ2018PTC100475 Surat, Gujarat
Stonebrick Industries Private Limited U45203GJ2022PTC136768 Surat, Gujarat
DIGJA INFRASTRUCTURE LLP AAK-8951 Surat, Gujarat
Gravity Renewable Private Limited U51505GJ2021PTC125106 Surat, Gujarat
Astrock Caterers Private Limited U74999GJ2018PTC103001 Surat, Gujarat
CTHEMES DESIGN LLP ACC-5552 Surat, Gujarat
Smt. Naynaben Sanjaybhai Gadhesariya Foundation U88900GJ2024NPL151195 Surat, Gujarat
12

Who Uses This Report

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

Verify Devmani Fabrics 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 Devmani Fabrics 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 Devmani Fabrics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Devmani Fabrics 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 Devmani Fabrics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devmani Fabrics Llp an active company?

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

Is Devmani Fabrics Llp financially healthy?

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

Should I do business with Devmani Fabrics Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devmani Fabrics Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Devmani Fabrics Llp have loans or charges against its assets?

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

Is Devmani Fabrics 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 Devmani Fabrics 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.