Milan Gold Private Limited - Due diligence report

A 360° intelligence report on Milan Gold Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2024-03-26 Rajkot, Gujarat Active Unlisted
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MG Milan Gold Private Limited
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  • Director details, charges & MCA documents
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Milan Gold Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Milan Gold Private Limited is assessed as Low Risk with a Trust Score of 80/100. Milan Gold Private Limited is an active private limited indian non-government company incorporated in 2024, operating in the Electrnoics 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 13 Oct 2026 from the latest processed filings. Milan Gold Private Limited 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
80/100
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 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Alpesh Kishorbhai Ranpara 01234567 Director 01/04/2018 6 yrs Approved
Kishor Mathuradas Ranpara 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kishorbhai Ranpara 01234567 Director 01/04/2018 6 yrs Approved
Milan Alpeshbhai Ranpara 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Nov 2024
Director ceased
Milan Alpeshbhai Ranpara
26 Mar 2024
Incorporated
Registered with Roc Ahmedabad
Director appointed
Alpesh Kishorbhai Ranpara (Director)
Director appointed
Kishor Mathuradas Ranpara (Director)
Director appointed
Rajesh Kishorbhai Ranpara (Director)
Director appointed
Milan Alpeshbhai Ranpara (Individual Subscriber)
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geknowme Testing Private Limited U86905GJ2007PTC052247 Rajkot, Gujarat
Chandresh Sthapatya Private Limited U45201GJ1998PTC034843 Rajkot, Gujarat
OWIE DREAMCLUB LLP ABA-0905 Rajkot, Gujarat
Rolex Rolling Mills Private Limited U28112GJ2009PTC057452 Rajkot, Gujarat
Sunand Finecrop Private Limited U01639GJ2023PTC147303 Rajkot, Gujarat
Raj Lube Pvt Ltd U24299GJ1993PTC019769 Rajkot, Gujarat
Jayati Exports Private Limited U32119GJ2025PTC158724 Rajkot, Gujarat
Brittle Foods Private Limited U15400GJ2014PTC080610 Rajkot, Gujarat
Prachina Technolodies Private Limited U32109GJ2000PTC037708 Rajkot, Gujarat
Mj Trade Dynamics Private Limited U47990GJ2024PTC155886 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Milan Gold Private Limited 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 Milan Gold Private Limited: 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 Milan Gold Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Milan Gold Private Limited 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 Milan Gold Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Milan Gold Private Limited an active company?

Milan Gold Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Milan Gold Private Limited financially healthy?

Processed financial statements are not yet available for Milan Gold Private Limited, so its financial health is unassessed.

Should I do business with Milan Gold Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Milan Gold Private Limited?

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

Does Milan Gold Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Milan Gold Private Limited 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 Milan Gold Private Limited?

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.