Kailash Weaves Llp - Due diligence report

A 360° intelligence report on Kailash Weaves Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-05-31 Surat, Gujarat Active
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Kailash Weaves Llp — 360° Intelligence Report

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

Kailash Weaves Llp is assessed as Low Risk with a Trust Score of 85/100. Kailash Weaves Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Kailash Weaves Llp 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
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 ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (10.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rajkot Nagarik Sahakari Bank Ltd3 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
DIMPALBEN SANJAYBHAI VASANI 01234567 Director 01/04/2018 6 yrs Approved
MEENABEN HIRJIBHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
SONALBEN GHANSHYAMBHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
HETALBEN VIJAYKUMAR LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
NAYNABEN KISHORBHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
SEJAL SABHADIYA 01234567 Director 01/04/2018 6 yrs Approved
SAVJIBHAI DAHYABHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
KANUBHAI HIRABHAI BELADIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
3 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.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.31 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jan 2020
Charge created
Rajkot Nagarik Sahakari Bank Ltd - 5.15 cr
Charge created
Rajkot Nagarik Sahakari Bank Ltd - 2.90 cr
Charge created
Rajkot Nagarik Sahakari Bank Ltd - 2.25 cr
15 May 2019
Director ceased
KETANKUMAR RASIKBHAI LATHIYA
14 May 2019
Director appointed
DIMPALBEN SANJAYBHAI VASANI (Designated Partner)
Director appointed
MEENABEN HIRJIBHAI SUTARIYA (Designated Partner)
Director appointed
SONALBEN GHANSHYAMBHAI SUTARIYA (Designated Partner)
Director appointed
HETALBEN VIJAYKUMAR LAKHANI (Designated Partner)
Director appointed
NAYNABEN KISHORBHAI SUTARIYA (Designated Partner)
Director appointed
SEJAL SABHADIYA (Designated Partner)
Director appointed
SAVJIBHAI DAHYABHAI SUTARIYA (Designated Partner)
Director appointed
KANUBHAI HIRABHAI BELADIYA (Designated Partner)
Director ceased
PARVATIBEN DEVRAJBHAI LATHIA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 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
Remopoint Educational Services Private Limited U80900GJ2017PTC095826 Surat, Gujarat
Intuition Impex Private Limited U32112GJ2024PTC155864 Surat, Gujarat
Modamingle Fashion Private Limited U47820GJ2024PTC148971 Surat, Gujarat
PARATPAR INDUSTRIES LLP ABB-6203 Surat, Gujarat
Upyogita Exim Private Limited U46909GJ2024PTC147901 Surat, Gujarat
Jal Weaves Private Limited U17220GJ2015PTC081845 Surat, Gujarat
Amberview Diamond Private Limited U51909GJ2021PTC121557 Surat, Gujarat
Banjara Hills Landmark Private Limited U70102GJ2013PTC075500 Surat, Gujarat
Arshita Building Materials Private Limited U26954GJ2010PTC061690 Surat, Gujarat
Nyal Fashion Private Limited U17299GJ2019PTC108155 Surat, Gujarat
12

Who Uses This Report

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

Verify Kailash Weaves 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 Kailash Weaves 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 50/100, 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 Kailash Weaves 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 Kailash Weaves 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 Kailash Weaves Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kailash Weaves Llp an active company?

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

Is Kailash Weaves Llp financially healthy?

Kailash Weaves Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kailash Weaves 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 Kailash Weaves Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Kailash Weaves Llp have loans or charges against its assets?

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

Is Kailash Weaves 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 Kailash Weaves Llp?

Its Credit Risk Score is 50/100 (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.