Naitri Resources Llp - Due diligence report

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

2023-04-24 Choryasi, Gujarat Converted And Dissolved
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Naitri Resources Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Naitri Resources Llp is assessed as Moderate with a Trust Score of 54/100. Naitri Resources Llp is a limited liability partnership incorporated in 2023, operating in the Research And Development 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 11 Oct 2026 from the latest processed filings. Naitri Resources Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKET NITINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMISHABEN NITINBHAI 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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view34/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Apr 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
SANKET NITINBHAI PATEL (Designated Partner)
Director appointed
AMISHABEN NITINBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Super-Laxmi Yarntex Pvt Ltd U17110GJ1991PTC016130 Surat, Gujarat
Stellarc Projects Private Limited U45309GJ2019PTC106432 Surat, Gujarat
Siddhi Vinayak Logistic Limited U63090GJ2002PLC040982 Surat, Gujarat
Kingenic Lifescience Private Limited U24100GJ2019PTC109306 Surat, Gujarat
Frw Fabtech Private Limited U33119GJ2023PTC138795 Surat, Gujarat
Sai Adarsh Refractories Private Limited U26900GJ2013PTC075363 Surat, Gujarat
IMPERIA FOODS LLP AAY-5187 Surat, Gujarat
MODUFURN BENCHCRAFT LLP ACB-7892 Surat, Gujarat
HK HUB DIAMOND LLP AAA-1550 Surat, Gujarat
Kayavlon Impex Private Limited U74999GJ2005PTC046490 Surat, Gujarat
12

Who Uses This Report

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

Verify Naitri Resources Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Naitri Resources 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 Naitri Resources Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Naitri Resources 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 Naitri Resources Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naitri Resources Llp an active company?

Naitri Resources Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Naitri Resources Llp financially healthy?

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

Should I do business with Naitri Resources Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naitri Resources Llp?

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

Does Naitri Resources Llp have loans or charges against its assets?

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

Is Naitri Resources Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Naitri Resources 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.