Juliet Apparels Private Limited - Due diligence report

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

2000-01-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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JA Juliet Apparels Private Limited
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Juliet Apparels — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Juliet Apparels is assessed as Low Risk with a Trust Score of 79/100. Juliet Apparels is an active private limited indian non-government company incorporated in 2000, operating in the Fashion and Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Juliet Apparels Private Limited snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 14 open (137.38 cr) · 6 satisfied (6.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
The Cosmos Co-Op Bank Ltd7 48.0 cr
Citi Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH MULCHAND TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
HITESH MULCHAND TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
ABHAY SHASHIKANT TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
KRITESH BHAVESH TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
KRUTIK HITESH TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
PINKESH GUNVANTRAI TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
SHASHIKANT MULCHAND TREVADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ABHAY SHASHIKANT TREVADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
2 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BHAVESH MULCHAND TREVADIA (Whole-time director) · HITESH MULCHAND TREVADIA (Whole-time director) · SHASHIKANT MULCHAND TREVADIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 137.38 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Charge created
Others - 1.60 cr
09 May 2025
Charge satisfied
Others
25 Feb 2025
Charge created
Others - 12.00 Lakh
07 Jan 2025
Last AGM held
Annual general meeting
31 Dec 2024
Charge created
Others - 88.00 Lakh
27 Dec 2024
Charge created
Others - 78.00 Lakh
06 May 2024
Charge created
Others - 40.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Sep 2022
Director ceased
ABHAY SHASHIKANT TREVADIA
Director ceased
KRITESH BHAVESH TREVADIA
Director ceased
KRUTIK HITESH TREVADIA
11 Aug 2022
Director appointed
ABHAY SHASHIKANT TREVADIA (Director)
Director appointed
KRITESH BHAVESH TREVADIA (Director)
Director appointed
KRUTIK HITESH TREVADIA (Director)
31 Mar 2022
Share transfer (FY 2022)
69000.00000000 shares to Shashikant Mulchand Trevadia
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Dhanalakshmi Spinntex Private Limited U17111TZ2012PTC018389 Coimbatore, Tamil Nadu, India
Pnr U17291GJ2013PLC075204 Palsana, Gujarat, India
Roger Industries Limited U19129UP2007PLC034134 Agra, Uttar Pradesh, India
Insignian Home U17200MH2019PTC324243 Mahalaxmi, Maharashtra, India
N. J. Textile Industries Private Limited U17219GJ2006PTC049465 Surat, Gujarat, India
Balar Fabrics Private Limited U17124RJ1991PTC006028 Pali-Marwar, Rajasthan, India
Balavigna Weaving Mills Private Limited U17111TZ1995PTC006749 Dindigul, Tamil Nadu, India
Anil Hosiery Private Limited U74999WB2018PTC229341 24 Parganas, West Bengal, India
12

Who Uses This Report

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

Verify Juliet Apparels before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Juliet Apparels: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Juliet Apparels - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Juliet Apparels pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Juliet Apparels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Juliet Apparels an active company?

Juliet Apparels has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Juliet Apparels financially healthy?

Juliet Apparels has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Juliet Apparels?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Juliet Apparels?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Juliet Apparels have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Juliet Apparels up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Juliet Apparels?

Its Credit Risk Score is 35/100 (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.