Gn Tradecom Llp - Due diligence report

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

2017-03-30 Borsad, Gujarat Active
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Gn Tradecom Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Gn Tradecom Llp is assessed as Low Risk with a Trust Score of 80/100. Gn Tradecom Llp is an active limited liability partnership incorporated in 2017, operating in the Automobile 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 15 Oct 2026 from the latest processed filings. Gn Tradecom 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
80/100
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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA NATVARSINH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH AMRUTLAL MISTRI 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
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 7 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
17 Jul 2017
Director appointed
DHARMENDRA NATVARSINH RATHOD (Designated Partner)
Director appointed
DHARMESH AMRUTLAL MISTRI (Designated Partner)
Director ceased
NITABEN HIMATLAL PATEL
Director ceased
GIRISHCHANDRA LAXMICHAND GANDHI
30 Mar 2017
Incorporated
Registered with Roc Ahmedabad
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jas Paints & Coatings Specialities Private Limited U24220GJ2009PTC056366 Anand, Gujarat
Empire Technolabs Private Limited U62020GJ2022PTC135485 Anand, Gujarat
Vvn Money Changer Private Limited U67190GJ2011PTC066195 Anand, Gujarat
Champion Coatings Private Limited U24220GJ2012PTC069265 Anand, Gujarat
ADVANTAGE PLUS DRIVE SYSTEMS LIMITED LIA BILITY PARTNERSHIP AAL-3823 Anand, Gujarat
Ashirwad Procon Private Limited U45203GJ2014PTC080992 Anand, Gujarat
Darshan Entertainments Private Limited U92490GJ2000PTC037918 Anand, Gujarat
Shri Bhagwat Jewels Private Limited U32111GJ2024PTC152276 Anand, Gujarat
Nayosha Bauchemie Private Limited U26950GJ2004PTC045221 Anand, Gujarat
Amikrupa Hostels Private Limited U55104GJ2007PTC049750 Anand, Gujarat
12

Who Uses This Report

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

Verify Gn Tradecom 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 Gn Tradecom 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 Gn Tradecom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Gn Tradecom 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 Gn Tradecom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gn Tradecom Llp an active company?

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

Is Gn Tradecom Llp financially healthy?

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

Should I do business with Gn Tradecom Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gn Tradecom Llp?

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

Does Gn Tradecom Llp have loans or charges against its assets?

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

Is Gn Tradecom Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gn Tradecom 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.