Patel Micron Llp - Due diligence report
A 360° intelligence report on Patel Micron Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Patel Micron Llp — 360° Intelligence Report
Generated from MCA filings & public recordsPatel Micron Llp is assessed as Low Risk with a Trust Score of 80/100. Patel Micron Llp is an active limited liability partnership incorporated in 2016, 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 moderate compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Patel Micron Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (9.08 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH JAYANTIBHAI RAJPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYPRAKASH BHAGVANJIBHAI KAILA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT CHATURBHAI JAGODANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVINBHAI RANCHHODBHAI KAILA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASHBHAI DAMJIBHAI JAGODANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 9.08 cr already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Orla Spa Private Limited | U93090GJ2017PTC099729 | Rajkot, Gujarat |
| Narendra Industrial Services Private Limited | U74140GJ2012PTC069825 | Rajkot, Gujarat |
| AIRSON AGRI COMMODITY LLP | ABC-7102 | Rajkot, Gujarat |
| DHYANSH LAMINATES LLP | ABB-9546 | Rajkot, Gujarat |
| AADVIK MANAGEMENT LLP | ABC-0787 | Rajkot, Gujarat |
| ACRY SURFACES LLP | ACB-8687 | Rajkot, Gujarat |
| Ricata Bathware Private Limited | U51909GJ2020PTC118700 | Rajkot, Gujarat |
| AMBERSTONE LLP | ACE-0970 | Rajkot, Gujarat |
| Designpoint Associate Private Limited | U45400GJ2023PTC138613 | Rajkot, Gujarat |
| MOTTO BATHWARE LLP | ACB-1580 | Rajkot, Gujarat |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Patel Micron Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Patel Micron 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Patel Micron Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Patel Micron Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Patel Micron Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Patel Micron Llp an active company?
Patel Micron Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Patel Micron Llp financially healthy?
Processed financial statements are not yet available for Patel Micron Llp, so its financial health is unassessed.
Should I do business with Patel Micron Llp?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patel Micron Llp?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Patel Micron Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Patel Micron Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Patel Micron Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.