Krish Medtrade Llp - Due diligence report

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

2023-02-13 Ahmadabad City, Gujarat Active
Share
Connect MCP
KM Krish Medtrade Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Krish Medtrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Krish Medtrade Llp is assessed as Moderate with a Trust Score of 68/100. Krish Medtrade Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate 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 02 Oct 2026 from the latest processed filings. Krish Medtrade Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
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 ScoreModerate
50/100
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 (38.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co Operative Bank Limited1 48.0 cr
Nutan Nagarik Sahakari Bank Ltd2 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.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH MAHENDRABHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
RUTVIK HEMANG TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
SHAURINKUMAR RAJESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH PARSHOTAMBHAI SUTARIYA 01234567 Director 01/04/2018 6 yrs Approved
KETANKUMAR KANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR MADAN 01234567 Director 01/04/2018 6 yrs Approved
JAY MANOJKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANAND NARENDRABHAI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
Sanjiv Hasmukhbhai Prajapati 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ANAND NARENDRABHAI SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Young company (3 years).
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 diligence74/100
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 assessment47/100
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 38.00 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
27 Mar 2025
Charge created
Nutan Nagarik Sahakari Bank Ltd - 7.50 cr
Charge created
Nutan Nagarik Sahakari Bank Ltd - 50.00 Lakh
27 Feb 2025
Director appointed
RUTVIK HEMANG TRIVEDI (Partner)
Director appointed
SHAURINKUMAR RAJESHKUMAR SHAH (Designated Partner)
Director appointed
JIGNESH PARSHOTAMBHAI SUTARIYA (Partner)
Director appointed
TARUN KUMAR MADAN (Partner)
Director appointed
JAY MANOJKUMAR SHAH (Designated Partner)
Director appointed
ANAND NARENDRABHAI SHUKLA (Partner)
Director appointed
Sanjiv Hasmukhbhai Prajapati (Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
The Saraswat Co Operative Bank Limited - 30.00 cr
13 Feb 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVESH MAHENDRABHAI THAKKAR (Designated Partner)
Director appointed
KETANKUMAR KANUBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Krish Medtrade 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 Krish Medtrade 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 Krish Medtrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Krish Medtrade 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 Krish Medtrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krish Medtrade Llp an active company?

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

Is Krish Medtrade Llp financially healthy?

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

Should I do business with Krish Medtrade Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krish Medtrade Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Krish Medtrade Llp have loans or charges against its assets?

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

Is Krish Medtrade 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 Krish Medtrade 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.