Nirman Textile Mills Llp - Due diligence report

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

2017-03-29 Ahmedabad, Gujarat Active
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Nirman Textile Mills Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Nirman Textile Mills Llp is assessed as Low Risk with a Trust Score of 77/100. Nirman Textile Mills Llp is an active limited liability partnership incorporated in 2017, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Nirman Textile Mills Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
80/100
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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNDANBEN ASHWINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA ASHVINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ASHWINBHAI PRAHALADBHAI PATEL 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.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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 gaps should be priced into terms.
Investor view57/100
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 7 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Dec 2017
Director appointed
KUNDANBEN ASHWINBHAI PATEL (Designated Partner)
29 Dec 2017
Director ceased
KUNDANBEN ASHWINBHAI PATEL
29 Mar 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
ADITYA ASHVINBHAI PATEL (Designated Partner)
Director appointed
ASHWINBHAI PRAHALADBHAI PATEL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
EXCELLON ALLOYS LLP ACA-1227 Ahmedabad, Gujarat
Dycron Colour Chem Private Limited U24100GJ2008PTC055772 Ahmedabad, Gujarat
Wesco Laboratories Private Limited U24249GJ1977PTC002972 Ahmedabad, Gujarat
Antra Febtech Private Limited U27900GJ2024PTC149977 Ahmedabad, Gujarat
Galaxy C Owners Service Association U94990GJ2024NPL148777 Ahmedabad, Gujarat
Indicabs Services Private Limited U63030GJ2021PTC127240 Ahmedabad, Gujarat
Atmos Fuels Private Limited U23202GJ2022PTC130953 Ahmedabad, Gujarat
Infinite Wires And Components Private Limited U25206GJ2007PTC050693 Ahmedabad, Gujarat
Youth Development Pharmaceutical Association U91900GJ2020NPL113679 Ahmedabad, Gujarat
OUTSTANDIT MARKETING PRIVATE LIMITED U74999GJ2020PTC114929 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Nirman Textile Mills Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirman Textile Mills 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 Nirman Textile Mills Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nirman Textile Mills Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nirman Textile Mills Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirman Textile Mills Llp an active company?

Nirman Textile Mills Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Nirman Textile Mills Llp financially healthy?

Processed financial statements are not yet available for Nirman Textile Mills Llp, so its financial health is unassessed.

Should I do business with Nirman Textile Mills Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirman Textile Mills Llp?

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

Does Nirman Textile Mills Llp have loans or charges against its assets?

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

Is Nirman Textile Mills Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Nirman Textile Mills 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.