Ishwar Tex Llp - Due diligence report

A 360° intelligence report on Ishwar Tex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2017-02-15 Mumbai, Maharashtra Active
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Ishwar Tex Llp — 360° Intelligence Report

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

Ishwar Tex Llp is assessed as Low Risk with a Trust Score of 78/100. Ishwar Tex Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. The company has shown revenue growth 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 07 Oct 2026 from the latest processed filings. Ishwar Tex Llp snapshot & full profile →

Financial Health › Good
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
75/100
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.

Get full access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (3.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 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
JAYSHREE JAYWADAN CHAWHAN 01234567 Director 01/04/2018 6 yrs Approved
JAYWADAN ISHWARLAL CHAWHAN 01234567 Director 01/04/2018 6 yrs Approved
RAVI JAYWADAN CHAWHAN 01234567 Director 01/04/2018 6 yrs Approved
KASHMIRA RAVI CHAWHAN 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.
  • 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 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 3.50 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Mar 2020
Charge created
Union Bank Of India - 3.50 cr
15 Feb 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
JAYSHREE JAYWADAN CHAWHAN (Designated Partner)
Director appointed
JAYWADAN ISHWARLAL CHAWHAN (Designated Partner)
Director appointed
RAVI JAYWADAN CHAWHAN (Designated Partner)
Director appointed
KASHMIRA RAVI CHAWHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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
Beverly Developers Private Limited U70100MH1988PTC049051 Mumbai, Maharashtra
PREMISES LEASING KALYAN LLP AAD-9985 Mumbai, Maharashtra
Monarch Technobuild Private Limited U45400MH2010PTC201098 Mumbai, Maharashtra
Drava Naturals Agro Private Limited U51900MH2022PTC391376 Mumbai, Maharashtra
PARKY COMFORT LLP AAJ-8248 Mumbai, Maharashtra
Eduget Foundation U85500MH2024NPL420476 Mumbai, Maharashtra
Kayat Nidhi Limited U65999MH2018PLC310195 Mumbai, Maharashtra
ORIENT HEALTH SERVICES LLP AAL-7819 Mumbai, Maharashtra
HXGON PARTNERS LLP ACC-7433 Mumbai, Maharashtra
VIRALNET BROADBAND LLP AAM-8822 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ishwar Tex 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 Ishwar Tex 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 65/100, 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 Ishwar Tex 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 Ishwar Tex 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 Ishwar Tex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ishwar Tex Llp an active company?

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

Is Ishwar Tex Llp financially healthy?

Ishwar Tex Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ishwar Tex 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 Ishwar Tex Llp?

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

Does Ishwar Tex Llp have loans or charges against its assets?

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

Is Ishwar Tex 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 Ishwar Tex Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.