Khetiz Exports Llp - Due diligence report

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

2020-08-22 Gondal, Gujarat Active
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Khetiz Exports Llp — 360° Intelligence Report

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

Khetiz Exports Llp is assessed as Low Risk with a Trust Score of 79/100. Khetiz Exports Llp is an active limited liability partnership incorporated in 2020, operating in the Agriculture 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 16 Oct 2026 from the latest processed filings. Khetiz Exports 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
79/100
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
85/100
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: 3 open (99.40 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRENBHAI JAYANTILAL PADARIYA 01234567 Director 01/04/2018 6 yrs Approved
SAMJUBEN JAYANTILAL PADARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 99.40 Lakh already registered.
  • Compliance record supports lending.
Investor view59/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Nov 2023
Charge created
Icici Bank Limited - 22.60 Lakh
Charge created
Icici Bank Limited - 31.80 Lakh
Charge created
Icici Bank Limited - 45.00 Lakh
25 Oct 2023
Director appointed
SAMJUBEN JAYANTILAL PADARIYA (Designated Partner)
Director ceased
KAMLESH HIMATBHAI KASAWALA
22 Aug 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
HIRENBHAI JAYANTILAL PADARIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Radheshyam Fibers Private Limited U17111GJ2004PTC044535 Rajkot, Gujarat
Ferroking Technocast Private Limited U27320GJ2022PTC131682 Rajkot, Gujarat
Gediya Human Resource Private Limited U78300GJ2023PTC140670 Rajkot, Gujarat
VALENCE PRECISION PROCESSES LLP ACC-2897 Rajkot, Gujarat
Make It Matter Private Limited U72900GJ2020PTC119032 Rajkot, Gujarat
Aquarius Chemicals Limited U20299GJ2025PLC158598 Rajkot, Gujarat
My Pay Store Private Limited U74999GJ2016PTC093419 Rajkot, Gujarat
PARMAR CNC MACHINES (INDIA) LLP AAZ-6195 Rajkot, Gujarat
IMELT ALUMINIUM LLP ACC-5692 Rajkot, Gujarat
Yonovo Communications Private Limited U72900GJ2020PTC113670 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Khetiz Exports 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 Khetiz Exports 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 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 Khetiz Exports Llp - 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 Khetiz Exports 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 Khetiz Exports Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khetiz Exports Llp an active company?

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

Is Khetiz Exports Llp financially healthy?

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

Should I do business with Khetiz Exports Llp?

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 Khetiz Exports Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Khetiz Exports Llp have loans or charges against its assets?

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

Is Khetiz Exports 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 Khetiz Exports 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.