Milan Intermediates Llp - Due diligence report

A 360° intelligence report on Milan Intermediates Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-03-30 Ahmedabad, Gujarat Under Process Of Striking Off
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Milan Intermediates Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Milan Intermediates Llp is assessed as Moderate with a Trust Score of 64/100. Milan Intermediates Llp is a limited liability partnership incorporated in 2016, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Milan Intermediates Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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 ScoreModerate
65/100
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: 36/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA BALUBHAI DOSHI 01234567 Director 01/04/2018 6 yrs Approved
KETAN VINODRAY GANDHI 01234567 Director 01/04/2018 6 yrs Approved
HARSHADBHAI BALUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
JITENDRA BALUBHAI DOSHI (Partner)
Director appointed
KETAN VINODRAY GANDHI (Designated Partner)
Director appointed
HARSHADBHAI BALUBHAI SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 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
Radiance Import Export Private Limited U52100GJ2007PTC050943 Ahmedabad, Gujarat
Farmytales Trading Private Limited U51909GJ2021PTC126353 Ahmedabad, Gujarat
Jkv Security Services Private Limited U67120GJ2010PTC060847 Ahmedabad, Gujarat
Clf Transtrade India Private Limited U51100GJ1995PTC024664 Ahmedabad, Gujarat
SHARANAM SMARTSPACE LLP AAH-8417 Ahmedabad, Gujarat
Mahavir Courier Service Private Limited U53200GJ2024PTC153958 Ahmedabad, Gujarat
Jio Satellite Communications Limited U72900GJ2021PLC126518 Ahmedabad, Gujarat
Khodiyar Pipe Private Limited U27100GJ1994PTC022820 Ahmedabad, Gujarat
D R Plastics Pvt Ltd U25209GJ1972PTC002168 Ahmedabad, Gujarat
NISHIL FINANCIAL ADVISORS LLP AAM-1541 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Milan Intermediates Llp before audits and certifications: compliance score 36/100, 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 Intermediates 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Milan Intermediates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Milan Intermediates Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Milan Intermediates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Milan Intermediates Llp an active company?

Milan Intermediates Llp has MCA status “Under Process Of Striking Off” with a compliance score of 36/100 (Caution Indicated).

Is Milan Intermediates Llp financially healthy?

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

Should I do business with Milan Intermediates Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Milan Intermediates Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Milan Intermediates Llp have loans or charges against its assets?

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

Is Milan Intermediates Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Milan Intermediates 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.