Dmk Particleboard Llp - Due diligence report

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

2016-02-10 Morbi, Gujarat Active
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Dmk Particleboard Llp — 360° Intelligence Report

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

Dmk Particleboard Llp is assessed as Low Risk with a Trust Score of 82/100. Dmk Particleboard Llp is an active limited liability partnership incorporated in 2016, 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 16 Oct 2026 from the latest processed filings. Dmk Particleboard 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 3 open (6.78 cr) · 1 satisfied (11.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Panjab National Bank1 48.0 cr
Icici Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVIK ARUNBHAI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR NAVINCHANDRA BHATT 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN YOGESHKUMAR SADRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 6.78 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 15 events
22 May 2024
Director ceased
MILAN JAYESHBHAI UGHAREJA
21 May 2024
Director appointed
BHAVIK ARUNBHAI JOSHI (Designated Partner)
Director appointed
DILIPKUMAR NAVINCHANDRA BHATT (Designated Partner)
Director appointed
DARSHAN YOGESHKUMAR SADRANI (Designated Partner)
Director ceased
JAGDISH PRABHULAL JAKASANIA
28 Jul 2023
Charge satisfied
Panjab National Bank
29 Jun 2023
Charge created
Icici Bank Limited - 1.80 cr
Charge created
Icici Bank Limited - 1.58 cr
Charge created
Icici Bank Limited - 3.40 cr
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Nov 2016
Charge created
Panjab National Bank - 11.55 cr
18 Apr 2016
Director ceased
KETANBHAI DINESHBHAI UGHAREJA
10 Feb 2016
Incorporated
Registered with Roc Ahmedabad
Director ceased
JILUBHAI GOGHAJIBHAI PARMAR
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.
Carries an external credit rating of D from Icra.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seron Ceramics Private Limited U26933GJ2003PTC043141 Rajkot, Gujarat
Kaila Education Private Limited U58110GJ2024PTC151273 Rajkot, Gujarat
CASILLA PRINTPACK LLP AAT-9631 Rajkot, Gujarat
SARGON AGRO CARE LLP AAW-1585 Rajkot, Gujarat
Casabella International Private Limited U51900GJ2014PTC080357 Rajkot, Gujarat
Vartman Marketing And Retail Trading Company Private Limited U52312GJ2007PTC050774 Rajkot, Gujarat
KANKU IMPEX LLP AAV-6027 Rajkot, Gujarat
GRIS CERAMIC LIMITED LIABILITY PARTNERSH IP AAG-2273 Rajkot, Gujarat
Zenish Industries Private Limited U24100GJ2021PTC126600 Rajkot, Gujarat
ADDAX FLISAR LLP ABD-0501 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Dmk Particleboard Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dmk Particleboard 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: Mixed indicators - deeper appraisal suggested. 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 Dmk Particleboard 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 Dmk Particleboard 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 Dmk Particleboard Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dmk Particleboard Llp an active company?

Dmk Particleboard Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dmk Particleboard Llp financially healthy?

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

Should I do business with Dmk Particleboard 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 Dmk Particleboard Llp?

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

Does Dmk Particleboard Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dmk Particleboard Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dmk Particleboard 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.