Hardam Cotton Llp - Due diligence report

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

2022-06-21 City Taluka, Gujarat Active
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HC Hardam Cotton Llp
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  • Director details, charges & MCA documents
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Hardam Cotton Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Hardam Cotton Llp is assessed as Low Risk with a Trust Score of 85/100. Hardam Cotton Llp is an active limited liability partnership incorporated in 2022, operating in the Packaging 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 06 Oct 2026 from the latest processed filings. Hardam Cotton 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
90/100
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 (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAMILBHAI RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARSHAVADAN RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAYANKKUMAR RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
AJAYBHAI RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 5.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Nov 2023
Charge created
Standard Chartered Bank - 5.00 cr
21 Jun 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
DHAMILBHAI RAMNIKLAL SHAH (Designated Partner)
Director appointed
HARSHAVADAN RAMNIKLAL SHAH (Designated Partner)
Director appointed
MAYANKKUMAR RAMNIKLAL SHAH (Designated Partner)
Director appointed
AJAYBHAI RAMNIKLAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Samruddhi Incap And Securities Limited U65910GJ1995PLC028090 Ahmedabad, Gujarat
Adani Mundra Sez Infrastructure Private Limited U45208GJ2006PTC048538 Ahmedabad, Gujarat
RAJ MANDIR INFRASTRUCTURE LLP AAJ-9433 Ahmedabad, Gujarat
Filmic Production Private Limited U59112GJ2024PTC153539 Ahmedabad, Gujarat
Pepperdata Private Limited U74999GJ2018FTC104961 Ahmedabad, Gujarat
Surfex Panels Private Limited U16219GJ2024PTC151675 Ahmedabad, Gujarat
Adorn Forex Private Limited U67190GJ2017PTC100197 Ahmedabad, Gujarat
Zircon Plastics Private Limited (Sangh Investments) U65910GJ1984PTC006687 Ahmedabad, Gujarat
PAVAMAN ENGINEERING PRIVATE LIMITED U45203GJ2001PTC039138 Ahmedabad, Gujarat
Rudransh Business Solutions Private Limited U72900GJ2013PTC075175 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Hardam Cotton 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 Hardam Cotton 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 Hardam Cotton Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Hardam Cotton 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 Hardam Cotton Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hardam Cotton Llp an active company?

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

Is Hardam Cotton Llp financially healthy?

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

Should I do business with Hardam Cotton Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hardam Cotton Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Hardam Cotton Llp have loans or charges against its assets?

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

Is Hardam Cotton 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 Hardam Cotton 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.