Mb Ceramic Llp - Due diligence report

A 360° intelligence report on Mb Ceramic Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-01-30 Khakhrechi, Gujarat Active
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MC Mb Ceramic Llp
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  • Director details, charges & MCA documents
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Mb Ceramic Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Mb Ceramic Llp is assessed as Low Risk with a Trust Score of 82/100. Mb Ceramic Llp is an active limited liability partnership incorporated in 2018, 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. Mb Ceramic 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
82/100
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
95/100
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: 1 open (14.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESHKUMAR SHAMJIBHAI MAKASANA 01234567 Director 01/04/2018 6 yrs Approved
FALGUN RAJESHBHAI MAKASANA 01234567 Director 01/04/2018 6 yrs Approved
ANILBHAI RAMANIKBHAI BODA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA BALUBHAI MORADIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
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 14.33 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 10 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Jun 2023
Director appointed
RAJESHKUMAR SHAMJIBHAI MAKASANA (Designated Partner)
19 May 2022
Director ceased
GAURANGBHAI MAGANLAL DETROJA
16 Apr 2022
Director appointed
FALGUN RAJESHBHAI MAKASANA (Designated Partner)
Director appointed
ANILBHAI RAMANIKBHAI BODA (Designated Partner)
Director appointed
JITENDRA BALUBHAI MORADIYA (Designated Partner)
04 Dec 2021
Director ceased
MUKESHKUMAR BACHULAL LIKHIYA
31 Aug 2018
Charge created
Canara Bank - 14.33 cr
30 Jan 2018
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LEXMARK CERAMIC LLP AAI-5338 Rajkot, Gujarat
BLUEGRESS PORSELANO LLP AAX-0079 Rajkot, Gujarat
Logart Ceramic Private Limited U26933GJ2014PTC079142 Rajkot, Gujarat
Platinum Ceramic Private Limited U26933GJ2013PTC075959 Rajkot, Gujarat
Axison Vitrified Private Limited U26999GJ2016PTC091846 Rajkot, Gujarat
VELLOZA GRANITO LLP AAT-1894 Rajkot, Gujarat
BRIOTA PAPER LLP AAL-5203 Rajkot, Gujarat
Shiv Shakti Ceramic Private Limited U26960GJ2013PTC077045 Rajkot, Gujarat
Axoli Tiles Private Limited U26933GJ2013PTC076475 Rajkot, Gujarat
KIA MICRON LLP AAU-8389 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Mb Ceramic 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 Mb Ceramic 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 Mb Ceramic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Mb Ceramic 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 Mb Ceramic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mb Ceramic Llp an active company?

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

Is Mb Ceramic Llp financially healthy?

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

Should I do business with Mb Ceramic Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mb Ceramic Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mb Ceramic Llp have loans or charges against its assets?

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

Is Mb Ceramic 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 Mb Ceramic 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.