Mozzaico Ceramica Llp - Due diligence report

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

2020-09-01 Morbi, Gujarat Active
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MC Mozzaico Ceramica Llp
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Mozzaico Ceramica Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Mozzaico Ceramica Llp is assessed as Low Risk with a Trust Score of 79/100. Mozzaico Ceramica Llp is an active limited liability partnership incorporated in 2020, 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 high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Mozzaico Ceramica Llp snapshot & full profile →

Financial Health › Weak
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (10.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Dbs Bank India Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMAY VIPULBHAI VADGAMA 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR RATILAL ADROJA 01234567 Director 01/04/2018 6 yrs Approved
VIRALBHAI CHUNILAL GHODASARA 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.
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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.33 cr already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
01 Oct 2024
Charge created
Dbs Bank India Limited - 36.61 Lakh
24 Feb 2023
Director ceased
THIRUMALAIVASAN ARJUNAN
Director ceased
DEEPAK DHANJIBHAI DETROJA
27 Jan 2023
Director ceased
HIMAY VIPULBHAI VADGAMA
05 Dec 2022
Charge created
State Bank Of India - 6.96 cr
18 Jan 2022
Charge created
Tata Capital Financial Services Limited - 3.00 cr
16 Dec 2021
Director ceased
GAUTAMKUMAR KISHORBHAI BHANVADIA
Director ceased
NEEL PUJARA RAJESHKUMAR
Director ceased
MEET HITESHBHAI JOBANPUTRA
Director ceased
MAYANKKUMAR VINODBHAI DETROJA
Director ceased
KAILASH KANJIBHAI DESAI
15 Dec 2021
Director appointed
HIMAY VIPULBHAI VADGAMA (Designated Partner)
Director appointed
SHEKHAR RATILAL ADROJA (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.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Annapooraneshwari Granite Exports Private Limited U14290KA2017PTC100677 Bangalore, Karnataka, India
Purec Hygiene International AAU-2333 Mumbai, Maharashtra, India
Himstone Ceramic Llp AAT-7687 Morbi, Gujarat, India
Senisto Sanitaryware Llp AAM-1654 Morbi, Gujarat, India
Favourite Minerals Llp AAM-6490 Morbi, Gujarat, India
Ntc Tiles Llp AAF-1018 Panchkula, Haryana, India
Rockland Ceramic Llp AAF-4696 Morbi, Gujarat, India
Zandros Granito Llp AAJ-3231 Morbi, Gujarat, India
12

Who Uses This Report

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

Verify Mozzaico Ceramica Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mozzaico Ceramica 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 40/100, 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 Mozzaico Ceramica Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mozzaico Ceramica 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 Mozzaico Ceramica Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mozzaico Ceramica Llp an active company?

Mozzaico Ceramica Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mozzaico Ceramica Llp financially healthy?

Mozzaico Ceramica Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mozzaico Ceramica Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mozzaico Ceramica Llp?

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

Does Mozzaico Ceramica Llp have loans or charges against its assets?

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

Is Mozzaico Ceramica Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Mozzaico Ceramica Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.