Dhorajia Projects Llp - Due diligence report

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

2015-05-28 Ahmadabad City, Gujarat Active
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Dhorajia Projects Llp — 360° Intelligence Report

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

Dhorajia Projects Llp is assessed as Low Risk with a Trust Score of 87/100. Dhorajia Projects Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure and Utilities 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 06 Oct 2026 from the latest processed filings. Dhorajia Projects Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (71.65 cr) · 23 satisfied (16.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Srei Equipment Finance Limited19 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Indian Bank1 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHADBHAI MAGANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SAROJBEN HARSHADBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 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.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 71.65 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jul 2025
Charge created
Indusind Bank Ltd. - 10.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Jul 2024
Charge satisfied
Axis Bank Limited
18 Jun 2024
Charge satisfied
Indian Bank
08 May 2024
Charge satisfied
Axis Bank Limited
02 May 2024
Charge satisfied
Axis Bank Limited
29 Nov 2023
Director ceased
PRAKASHBHAI MAGANBHAI DHORAJIA
01 May 2023
Charge satisfied
Srei Equipment Finance Limited
31 Jan 2023
Charge created
Indian Bank - 4.40 cr
11 Nov 2022
Director ceased
SAROJBEN HARSHADBHAI PATEL
30 Jun 2021
Charge created
Axis Bank Limited - 57.87 Lakh
27 Apr 2021
Charge created
Axis Bank Limited - 34.90 Lakh
13 Apr 2021
Charge created
Axis Bank Limited - 34.96 Lakh
10 Sep 2020
Charge satisfied
Srei Equipment Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Credai - Ahmedabad U70200GJ2007NPL051644 Ahmedabad, Gujarat
LMNM ADVISORY SERVICES LLP AAG-6932 Ahmedabad, Gujarat
Aeliya Marine Private Limited U46529GJ2023PTC140119 Ahmedabad, Gujarat
JSH ASSOCIATES LLP AAL-2418 Ahmedabad, Gujarat
Solulab Private Limited U74999GJ2014PTC081221 Ahmedabad, Gujarat
Placidity Foods LLP ABZ-1375 Ahmedabad, Gujarat
TRIDHYA INNOVATION LLP AAK-3188 Ahmedabad, Gujarat
Shrimate Infrastructure Private Limited U45200GJ2011PTC064649 Ahmedabad, Gujarat
INCUBYTE CONSULTING LLP AAS-8773 Ahmedabad, Gujarat
Grham Management Private Limited U70109GJ2022PTC132367 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Dhorajia Projects 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 Dhorajia Projects 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dhorajia Projects 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 Dhorajia Projects 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 Dhorajia Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhorajia Projects Llp an active company?

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

Is Dhorajia Projects Llp financially healthy?

Dhorajia Projects Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhorajia Projects 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 Dhorajia Projects Llp?

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

Does Dhorajia Projects Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Dhorajia Projects 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 Dhorajia Projects Llp?

Its Credit Risk Score is 65/100 (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.