Nikro Metals Llp - Due diligence report

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

2021-07-13 Ahmedabad, Gujarat Active
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  • Director details, charges & MCA documents
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Nikro Metals Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nikro Metals Llp is assessed as Low Risk with a Trust Score of 87/100. Nikro Metals Llp is an active limited liability partnership incorporated in 2021, operating in the Metals and Minerals 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 11 Oct 2026 from the latest processed filings. Nikro Metals 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
87/100
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
85/100
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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKITA NIMESH MANEK 01234567 Director 01/04/2018 6 yrs Approved
Viral Jayantilal Sakhidas 01234567 Director 01/04/2018 6 yrs Approved
Nikhil Maheshkumar Changrani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 GST registration(s).
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 diligence89/100
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 assessment73/100
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 view67/100
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 6 events
15 Dec 2025
Director appointed
Viral Jayantilal Sakhidas (Designated Partner)
Director appointed
Nikhil Maheshkumar Changrani (Designated Partner)
Director ceased
ANKITA NIMESH MANEK
Director ceased
AMEE HARSHAL TRIVEDI
13 Jul 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANKITA NIMESH MANEK (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijay Caterers Private Limited U55204GJ2007PTC049815 Ahmedabad, Gujarat
Anar Project Private Limited U70101GJ2011PTC063541 Ahmedabad, Gujarat
Afghan Trading Private Limited U24132GJ2007PTC049709 Ahmedabad, Gujarat
Csd Tech Global Infra Private Limited U45400GJ2013PTC075620 Ahmedabad, Gujarat
Marudhar Kesri Advisors Private Limited U74140GJ2010PTC059254 Ahmedabad, Gujarat
Aleina Ship Breaking Private Limited U35117GJ2011PTC065687 Ahmedabad, Gujarat
Sbrb Real Estate Private Limited U45400GJ2010PTC061585 Ahmedabad, Gujarat
H Vision India Private Limited U72900GJ2023PTC138234 Ahmedabad, Gujarat
Sahaj Infraspace Private Limited U45203GJ2014PTC078295 Ahmedabad, Gujarat
Axiom Commotrade Private Limited U51909GJ2010PTC124269 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Nikro Metals 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 Nikro Metals 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 Nikro Metals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nikro Metals 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 Nikro Metals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nikro Metals Llp an active company?

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

Is Nikro Metals Llp financially healthy?

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

Should I do business with Nikro Metals Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nikro Metals Llp?

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

Does Nikro Metals Llp have loans or charges against its assets?

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

Is Nikro Metals 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 Nikro Metals 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.