Pollens Granito Llp - Due diligence report

A 360° intelligence report on Pollens Granito Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2021-12-20 Maliya Miyana, Gujarat Active
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PG Pollens Granito Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Pollens Granito Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Pollens Granito Llp is assessed as Low Risk with a Trust Score of 85/100. Pollens Granito Llp is an active limited liability partnership incorporated in 2021, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Pollens Granito 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
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: 2 open (126.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH GANESHBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
VIPUL BHANJIBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
HASHMUKH NANJIBHAI MORDIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJ DILIPBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY DAMJIBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
Jasmin Narendrabhai Patel 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.
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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 126.50 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
Jasmin Narendrabhai Patel (Designated Partner)
08 Sep 2022
Charge created
Hdfc Bank Limited - 62.00 cr
30 Aug 2022
Charge created
Hdfc Bank Limited - 64.50 cr
21 Jul 2022
Director appointed
HASHMUKH NANJIBHAI MORDIYA (Designated Partner)
Director appointed
RAJ DILIPBHAI BHALODIYA (Designated Partner)
Director appointed
SUNNY DAMJIBHAI BHALODIYA (Designated Partner)
20 Dec 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAHESH GANESHBHAI BHALODIYA (Designated Partner)
Director appointed
VIPUL BHANJIBHAI BHALODIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 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
JQUIRE INDUSTRIES LLP AAV-2369 Rajkot, Gujarat
Sanvis Ceramic Private Limited U26933GJ2014PTC079531 Rajkot, Gujarat
GLORIS PAPER LLP AAU-3181 Rajkot, Gujarat
Orix Packaging Private Limited U25194GJ2016PTC085989 Rajkot, Gujarat
Lanford Ceramic Private Limited U26933GJ2013PTC076538 Rajkot, Gujarat
ALASKA SURFACES LLP ACD-0922 Rajkot, Gujarat
White-Tone Micron Private Limited U26900GJ2016PTC091926 Rajkot, Gujarat
LEMIT PAPERS LLP AAV-9350 Rajkot, Gujarat
Elegance Agro Private Limited U15490GJ2019PTC107884 Rajkot, Gujarat
Montana Tiles Private Limited U26955GJ2013PTC077714 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Pollens Granito Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pollens Granito 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 Pollens Granito Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Pollens Granito 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 Pollens Granito Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pollens Granito Llp an active company?

Pollens Granito Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pollens Granito Llp financially healthy?

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

Should I do business with Pollens Granito Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pollens Granito Llp?

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

Does Pollens Granito Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Pollens Granito Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pollens Granito 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.