Multicrop Agro Exports Llp - Due diligence report

A 360° intelligence report on Multicrop Agro Exports Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-02-21 Sabar Kantha, Gujarat Active
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Multicrop Agro Exports Llp — 360° Intelligence Report

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

Multicrop Agro Exports Llp is assessed as Low Risk with a Trust Score of 85/100. Multicrop Agro Exports Llp is an active limited liability partnership incorporated in 2022, operating in the Animal Husbandry 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 18 Oct 2026 from the latest processed filings. Multicrop Agro Exports 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYKUMAR ANILBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRALAV PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Young company (4 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 diligence88/100
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 assessment77/100
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 view65/100
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 3 events
21 Feb 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAYKUMAR ANILBHAI PATEL (Designated Partner)
Director appointed
PRALAV PATEL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SMILE CARE PRINT MEDIA PRIVATE LIMITED U22210GJ2010PTC062754 Sabarkantha, Gujarat
Bakewell Biscuits Private Limited U15412GJ2004PTC043967 Sabarkantha, Gujarat
Cloudgen Consultancy Services Private Limited U62013GJ2023PTC144877 Sabarkantha, Gujarat
VAISHVI GOODS INDIA LLP ABC-8294 Sabarkantha, Gujarat
Sabar Foods Pvt Ltd U41001GJ1985PTC008307 Sabarkantha, Gujarat
Mazum Kisan Producer Company Limited U46209GJ2023PTC139731 Sabarkantha, Gujarat
Alp Nonwoven Private Limited U19116GJ2012PTC068542 Sabarkantha, Gujarat
Maxwell Spun Melt Fabric Private Limited U17299GJ2021PTC119279 Sabarkantha, Gujarat
Hnm International Private Limited U10797GJ2023PTC145292 Sabarkantha, Gujarat
Shukla Export Import (Opc) Private Limited U51909GJ2020OPC115272 Sabarkantha, Gujarat
12

Who Uses This Report

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

Verify Multicrop Agro Exports Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multicrop Agro Exports 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 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 Multicrop Agro Exports 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 Multicrop Agro Exports 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 Multicrop Agro Exports Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multicrop Agro Exports Llp an active company?

Multicrop Agro Exports Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Multicrop Agro Exports Llp financially healthy?

Processed financial statements are not yet available for Multicrop Agro Exports Llp, so its financial health is unassessed.

Should I do business with Multicrop Agro Exports 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 Multicrop Agro Exports Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Multicrop Agro Exports Llp have loans or charges against its assets?

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

Is Multicrop Agro Exports Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Multicrop Agro Exports 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.