Florice Ceramic Llp - Due diligence report

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

2018-05-03 Morbi, Gujarat Active
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Florice Ceramic Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Florice Ceramic Llp is assessed as Moderate with a Trust Score of 63/100. Florice Ceramic 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Florice Ceramic Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (B).

Charges position: 1 open (11.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Saurashtra Gramin Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMNIK DAYABHAI BARAIYA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHAGVANJIBHAI CHAROLA 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.
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 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.20 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Jan 2019
Charge created
Saurashtra Gramin Bank - 11.20 cr
28 Sep 2018
Director ceased
RAVI PRAVINBHAI KASUNDRA
Director ceased
HITESHBHAI HARILAL BHATIYA
03 May 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAMNIK DAYABHAI BARAIYA (Designated Partner)
Director appointed
BHARAT BHAGVANJIBHAI CHAROLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rangoli Laminate Private Limited U20211GJ1999PTC036361 Rajkot, Gujarat
SUPRO SANITARY WARES LLP ACA-3191 Rajkot, Gujarat
SINQA INDUSTRIES LLP ABB-0693 Rajkot, Gujarat
Sanzia Mercado Private Limited U51909GJ2021PTC122116 Rajkot, Gujarat
LEORA CERAMIC LLP ABA-9949 Rajkot, Gujarat
Torino Ceramic Private Limited U26933GJ2016PTC086064 Rajkot, Gujarat
Volga Ceramic Private Limited U26914GJ2011PTC065859 Rajkot, Gujarat
Livecity Ceramic Private Limited U26933GJ2013PTC076136 Rajkot, Gujarat
VRUSHTI POLYMERS LLP AAS-9831 Rajkot, Gujarat
ALEXA PAPER MILL LLP AAY-8195 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Florice Ceramic 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 Florice Ceramic 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Florice Ceramic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Florice Ceramic 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 Florice Ceramic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Florice Ceramic Llp an active company?

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

Is Florice Ceramic Llp financially healthy?

Florice Ceramic Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Florice Ceramic Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Florice Ceramic Llp?

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

Does Florice Ceramic Llp have loans or charges against its assets?

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

Is Florice Ceramic 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 Florice Ceramic Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.