Parth Pack & Print Llp - Due diligence report

A 360° intelligence report on Parth Pack & Print Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-06-30 Morbi, Gujarat Strike Off
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Parth Pack & Print Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Parth Pack & Print Llp is assessed as Moderate with a Trust Score of 57/100. Parth Pack & Print Llp is a limited liability partnership incorporated in 2021, operating in the Paper 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 07 Oct 2026 from the latest processed filings. Parth Pack & Print Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT MAVJIBHAI SANTOKI 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY RAJNIKANTBHAI BODA 01234567 Director 01/04/2018 6 yrs Approved
NIRAV HASMUKHBHAI BODA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIN PRABHULAL BHORANIYA 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ MANSUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARTH DALSUKHBHAI BODA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 55
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 view37/100
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 9 events
31 Mar 2022
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jun 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRASHANT MAVJIBHAI SANTOKI (Designated Partner)
Director appointed
DHANANJAY RAJNIKANTBHAI BODA (Designated Partner)
Director appointed
NIRAV HASMUKHBHAI BODA (Partner)
Director appointed
BHAVIN PRABHULAL BHORANIYA (Partner)
Director appointed
NIKUNJ MANSUKHBHAI PATEL (Partner)
Director appointed
PARTH DALSUKHBHAI BODA (Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fomex Pulp-Pack Private Limited U25206GJ2018PTC105205 Rajkot, Gujarat
Glossy Ceramics Private Limited U26933GJ1999PTC036770 Rajkot, Gujarat
Acecon Vitrified Private Limited U26941GJ2015PTC084986 Rajkot, Gujarat
KAG GRANITO LLP AAH-4011 Rajkot, Gujarat
SIMONZA TILES LLP AAS-1077 Rajkot, Gujarat
Spunweb Protective Fabrics Private Limited U25209GJ2019PTC108747 Rajkot, Gujarat
Meena Refractories Private Limited U23919GJ2024PTC155958 Rajkot, Gujarat
CYGEN CERAMIC LLP AAM-9900 Rajkot, Gujarat
SIZZLE PLUS CERAMIC LLP AAS-9586 Rajkot, Gujarat
Suncore Tiles Private Limited U26955GJ2017PTC097236 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Parth Pack & Print 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 Parth Pack & Print 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 Parth Pack & Print Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Parth Pack & Print 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 Parth Pack & Print Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parth Pack & Print Llp an active company?

Parth Pack & Print Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Parth Pack & Print Llp financially healthy?

Processed financial statements are not yet available for Parth Pack & Print Llp, so its financial health is unassessed.

Should I do business with Parth Pack & Print Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parth Pack & Print Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Parth Pack & Print Llp have loans or charges against its assets?

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

Is Parth Pack & Print Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Parth Pack & Print 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.