Green Leaf Panel Llp - Due diligence report

A 360° intelligence report on Green Leaf Panel Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-07-05 Anjar, Gujarat Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Green Leaf Panel Llp — 360° Intelligence Report

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

Green Leaf Panel Llp is assessed as Low Risk with a Trust Score of 78/100. Green Leaf Panel Llp is an active limited liability partnership incorporated in 2022, operating in the Tobacco 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 14 Oct 2026 from the latest processed filings. Green Leaf Panel 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
78/100
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: 1 open (3.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESHKUMAR KANJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VINOD JAYANTILAL LIMBANI 01234567 Director 01/04/2018 6 yrs Approved
LATABEN PRAKASH PATEL 01234567 Director 01/04/2018 6 yrs Approved
RONAK MOHANLAL RAMANI 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR SHANTILAL VASANI 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHANTILAL VASANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 1 open charge(s) of 3.99 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2022
Charge created
Hdfc Bank Limited - 3.99 cr
05 Jul 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
SURESHKUMAR KANJI PATEL (Designated Partner)
Director appointed
VINOD JAYANTILAL LIMBANI (Designated Partner)
Director appointed
LATABEN PRAKASH PATEL (Designated Partner)
Director appointed
RONAK MOHANLAL RAMANI (Designated Partner)
Director appointed
DINESHKUMAR SHANTILAL VASANI (Designated Partner)
Director appointed
NITIN SHANTILAL VASANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rockefeller Trading (Opc) Private Limited U23100GJ2021OPC120186 Kachchh, Gujarat
Anjar Terry Towels Limited U17299GJ2021PLC124859 Kachchh, Gujarat
Koyo Nirvana Private Limited U10102GJ2022PTC132831 Kachchh, Gujarat
Tars Industries Private Limited U28194GJ2023PTC139488 Kachchh, Gujarat
Common Windows Logistics India Private Limited U60221GJ2020PTC113827 Kachchh, Gujarat
Rivierra Project Private Limited U45201GJ2011PTC065912 Kachchh, Gujarat
NRB UNIVERSAL LLP ABC-3527 Kachchh, Gujarat
Greta Door Solution Private Limited U20219GJ2020PTC116190 Kachchh, Gujarat
Planet Bizlink Private Limited U52242GJ2023PTC147288 Kachchh, Gujarat
Balleshwar Motors Private Limited U51109GJ2007PTC051998 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Green Leaf Panel 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 Green Leaf Panel 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 Green Leaf Panel 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 Green Leaf Panel 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 Green Leaf Panel Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Green Leaf Panel Llp an active company?

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

Is Green Leaf Panel Llp financially healthy?

Processed financial statements are not yet available for Green Leaf Panel Llp, so its financial health is unassessed.

Should I do business with Green Leaf Panel 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 Green Leaf Panel Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Green Leaf Panel Llp have loans or charges against its assets?

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

Is Green Leaf Panel Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Green Leaf Panel 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.