Minestone Microns Llp - Due diligence report

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

2017-04-21 Morbi, Gujarat Active
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Minestone Microns Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Minestone Microns Llp is assessed as Low Risk with a Trust Score of 85/100. Minestone Microns Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (5.69 cr) · 1 satisfied (7.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Saurashtra Gramin Bank1 48.0 cr
Hdfc Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH BHAILAL FEFAR 01234567 Director 01/04/2018 6 yrs Approved
RUSHI SHAILESHBHAI BAVARAVA 01234567 Director 01/04/2018 6 yrs Approved
SAILESHBHAI KESHAVJI BAVARAVA 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.69 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Oct 2023
Charge satisfied
Saurashtra Gramin Bank
29 Aug 2023
Charge created
Hdfc Bank Limited - 5.69 cr
14 Dec 2021
Director appointed
SIDDHARTH BHAILAL FEFAR (Designated Partner)
Director appointed
SAILESHBHAI KESHAVJI BAVARAVA (Designated Partner)
Director ceased
SHAILESHBHAI VALJIBHAI CHADNIYA
13 Dec 2021
Director ceased
SIDDHARTH BHAILAL FEFAR
Director ceased
DIPAK KUMAR KESHAVJIBHAI BAVARAVA
21 Sep 2020
Director ceased
PARESHKUMAR DHANJIBHAI PANCHOTIYA
Director ceased
LALITBHAI NARANBHAI KAILA
Director ceased
KAUSHIK LALJIBHAI GAMI
Director ceased
DIVYESH LALJIBHAI GAMI
Director ceased
NITESH CHHAGANLAL MAKASANA
Director ceased
Manishbhai Khimjibhai Moradiya
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Compliance 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.
11

Peers & Related Companies

Full peer comparison →
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S & b agroyield LLP ABC-5595 Rajkot, Gujarat
KEEZIA TILES LLP AAL-8680 Rajkot, Gujarat
PAVANSUT PIGMENT LLP AAW-0142 Rajkot, Gujarat
KAIZEN BATHWARE LLP ABC-7184 Rajkot, Gujarat
BATHERO INTERNATIONAL LLP ACD-2206 Rajkot, Gujarat
Pravin Buildtech Private Limited U26900GJ2012PTC070283 Rajkot, Gujarat
LUBITO LLP ABC-1834 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Minestone Microns 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 Minestone Microns 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Minestone Microns Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Minestone Microns 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 Minestone Microns Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minestone Microns Llp an active company?

Minestone Microns Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Minestone Microns Llp financially healthy?

Minestone Microns Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Minestone Microns Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minestone Microns Llp?

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

Does Minestone Microns Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Minestone Microns 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 Minestone Microns Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.