Mohitcorp Multitrade Llp - Due diligence report

A 360° intelligence report on Mohitcorp Multitrade Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-04-23 Surat, Gujarat Active
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Mohitcorp Multitrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Mohitcorp Multitrade Llp is assessed as Low Risk with a Trust Score of 83/100. Mohitcorp Multitrade 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 17 Oct 2026 from the latest processed filings. Mohitcorp Multitrade 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
83/100
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
75/100
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK MANOHAR TAYAL 01234567 Director 01/04/2018 6 yrs Approved
Nikunj Deepak Tayal 01234567 Director 01/04/2018 6 yrs Approved
Mohit Alok Tayal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Operating for 8 years.
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 diligence87/100
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 assessment67/100
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 record supports lending.
Investor view63/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Aug 2024
Director appointed
Nikunj Deepak Tayal (Designated Partner)
Director appointed
Mohit Alok Tayal (Designated Partner)
Director ceased
DEEPAK MANOHAR TAYAL
31 Jul 2024
Director ceased
Mohit Alok Tayal
15 Jun 2024
Director ceased
POOJA ALOK TAYAL
24 Oct 2023
Director ceased
LAXMIDEVI MANOHARLAL TAYAL
23 Apr 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
ALOK MANOHAR TAYAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suryoshan Solutions and Services LLP ABB-5168 Surat, Gujarat
Trona Minerals India Private Limited U14200GJ2013PTC076013 Surat, Gujarat
NIRMON MARINE CONSULTANTS LLP AAU-3077 Surat, Gujarat
RAJ ADVISORS LLP ABB-7835 Surat, Gujarat
Leto Etail Exim Private Limited U51909GJ2016PTC094121 Surat, Gujarat
Geodesic Engineering Private Limited U45309GJ2018PTC102848 Surat, Gujarat
Kadambhari Sadi Center Private Limited U14100GJ2025PTC159271 Surat, Gujarat
Fintaxnology Private Limited U70200GJ2023PTC138939 Surat, Gujarat
Buoyancy Impex Private Limited U17297GJ2005PTC047290 Surat, Gujarat
Virali Exim Private Limited U52599GJ2011PTC066594 Surat, Gujarat
12

Who Uses This Report

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

Verify Mohitcorp Multitrade 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 Mohitcorp Multitrade 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mohitcorp Multitrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mohitcorp Multitrade 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 Mohitcorp Multitrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohitcorp Multitrade Llp an active company?

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

Is Mohitcorp Multitrade Llp financially healthy?

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

Should I do business with Mohitcorp Multitrade Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohitcorp Multitrade Llp?

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

Does Mohitcorp Multitrade Llp have loans or charges against its assets?

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

Is Mohitcorp Multitrade 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 Mohitcorp Multitrade 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.