Goldsmith Artefacts Llp - Due diligence report

A 360° intelligence report on Goldsmith Artefacts Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-02-17 Navi Mumbai, Maharashtra Active
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Goldsmith Artefacts Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Goldsmith Artefacts Llp is assessed as Low Risk with a Trust Score of 78/100. Goldsmith Artefacts Llp is an active limited liability partnership incorporated in 2017, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Goldsmith Artefacts Llp snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHAD VEDIA 01234567 Director 01/04/2018 6 yrs Approved
MANISH SHYAM JETHWANI 01234567 Director 01/04/2018 6 yrs Approved
KHYATI MANISH JETHWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 40 · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Feb 2017
Incorporated
Registered with Roc Mumbai
Director appointed
HARSHAD VEDIA (Designated Partner)
Director appointed
MANISH SHYAM JETHWANI (Designated Partner)
Director appointed
KHYATI MANISH JETHWANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paon Events & Entertainment Private Limited U74999MH2013PTC249548 Thane, Maharashtra
Centaurus Risk Management Services Private Limited U74999MH2016PTC288479 Thane, Maharashtra
Wunderbar Business Consulting Private Limited U70200MH2024PTC436729 Thane, Maharashtra
Saibaba Cnc Machines Limited U74110MH1997PLC108077 Thane, Maharashtra
Coolblaze Marine Private Limited U74120MH2011PTC218862 Thane, Maharashtra
Glornova Global Private Limited U47413MH2024PTC425039 Thane, Maharashtra
BHARARRI SOCIAL WELFARE FOUNDATION U88900MH2024NPL437322 Thane, Maharashtra
Janak Trade Impex Private Limited U51101MH2013PTC240350 Thane, Maharashtra
Rotom Shipping Private Limited U50120MH2024PTC416852 Thane, Maharashtra
Nisa Solutions Private Limited U72300MH2012PTC228066 Thane, Maharashtra
12

Who Uses This Report

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

Verify Goldsmith Artefacts 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 Goldsmith Artefacts 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 40/100, margin trends, ownership structure and peer set for Goldsmith Artefacts Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Goldsmith Artefacts 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 Goldsmith Artefacts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goldsmith Artefacts Llp an active company?

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

Is Goldsmith Artefacts Llp financially healthy?

Goldsmith Artefacts Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Goldsmith Artefacts Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goldsmith Artefacts Llp?

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

Does Goldsmith Artefacts Llp have loans or charges against its assets?

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

Is Goldsmith Artefacts 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 Goldsmith Artefacts 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.