Promoter holding
64.27%
MR
Maxo Recycle Llp - Due diligence report
A 360° intelligence report on Maxo Recycle Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Maxo Recycle Llp — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Maxo Recycle Llp is assessed as Low Risk with a Trust Score of 86/100. Maxo Recycle Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing 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 07 Oct 2026 from the latest processed filings. Maxo Recycle Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 1 open (1.24 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India, | 1 | 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: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIPIN TRIBHOVANBHAI VIRAMGAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH PRAVINKUMAR RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jay Bhagvanjibhai Masot | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 1.24 cr already registered.
- Compliance record supports lending.
Investor view66/100
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 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Nov 2024
Director appointed
Jay Bhagvanjibhai Masot (Designated Partner)
Director ceased
BIPIN TRIBHOVANBHAI VIRAMGAMA
31 Oct 2024
Director ceased
Jay Bhagvanjibhai Masot
21 Aug 2021
Charge created
State Bank Of India, - 1.24 cr
26 Feb 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
BIPIN TRIBHOVANBHAI VIRAMGAMA (Designated Partner)
Director appointed
PIYUSH PRAVINKUMAR RAJANI (Designated Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Orla Spa Private Limited | U93090GJ2017PTC099729 | Rajkot, Gujarat |
| Sparten Granito Private Limited | U26999GJ2016PTC094272 | Rajkot, Gujarat |
| Shree Gita Cot-Oils Private Limited | U01110GJ2006PTC048027 | Rajkot, Gujarat |
| CUTO BATHWARE LLP | AAH-4534 | Rajkot, Gujarat |
| EXA PLASTWOOD LLP | AAH-7455 | Rajkot, Gujarat |
| AMRELI AAYUSH HOSPITAL LLP | ACD-4726 | Rajkot, Gujarat |
| ARK CERAMIC LLP | AAE-3778 | Rajkot, Gujarat |
| GRAVITY FLAVOURS LLP | AAZ-4380 | Rajkot, Gujarat |
| LGRES CERAMIC LLP | AAZ-8257 | Rajkot, Gujarat |
| Evetis Stone India Private Limited | U26100GJ2013PTC078045 | Rajkot, Gujarat |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Maxo Recycle 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 Maxo Recycle 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: Favourable lending indicators. 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 Maxo Recycle Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Maxo Recycle 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 Maxo Recycle Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Maxo Recycle Llp an active company?
Maxo Recycle Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Maxo Recycle Llp financially healthy?
Processed financial statements are not yet available for Maxo Recycle Llp, so its financial health is unassessed.
Should I do business with Maxo Recycle Llp?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Maxo Recycle Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Maxo Recycle Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Maxo Recycle 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 Maxo Recycle 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.
