Raghav Woven Llp - Due diligence report

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

2017-04-27 Surat, Gujarat Active
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Raghav Woven Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Raghav Woven Llp is assessed as Low Risk with a Trust Score of 76/100. Raghav Woven 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 01 Nov 2026 from the latest processed filings. Raghav Woven 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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: 6 open (72.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Surat Peoples Co Op Bank Ltd3 48.0 cr
The Surat People'S Co Op Bank Ltd.2 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGRUTIBEN ARVINDBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
NISHA TUSHARBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESHKUMAR DEVJIBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
MANISHA UTTAMKUMAR KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
LILABEN GAGAJIBHAI KAKDIYA 01234567 Director 01/04/2018 6 yrs Approved
REENA JIGNESHKUMAR KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
GAGJIBHAI MANJIBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR GAGJIBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
JASUMATIBEN DEVJIBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
DEVJIBHAI MANJIBHAI KAKADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 72.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge created
The Surat Peoples Co Op Bank Ltd - 9.99 cr
05 Sep 2024
Charge created
Sidbi - 3.65 cr
25 Aug 2021
Charge created
The Surat People'S Co Op Bank Ltd. - 3.37 cr
12 Dec 2018
Charge created
The Surat Peoples Co Op Bank Ltd - 32.84 cr
Charge created
The Surat People'S Co Op Bank Ltd. - 5.06 cr
27 Dec 2017
Charge created
The Surat Peoples Co Op Bank Ltd - 18.00 cr
27 Apr 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAGRUTIBEN ARVINDBHAI KAKADIA (Designated Partner)
Director appointed
NISHA TUSHARBHAI KAKADIA (Designated Partner)
Director appointed
JIGNESHKUMAR DEVJIBHAI KAKADIA (Designated Partner)
Director appointed
MANISHA UTTAMKUMAR KAKADIA (Designated Partner)
Director appointed
LILABEN GAGAJIBHAI KAKDIYA (Designated Partner)
Director appointed
REENA JIGNESHKUMAR KAKADIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
10 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Raghav Woven 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.

Company Secretaries (CS)

Track statutory health of Raghav Woven 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 Raghav Woven Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Raghav Woven 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 Raghav Woven Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghav Woven Llp an active company?

Raghav Woven Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Raghav Woven Llp financially healthy?

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

Should I do business with Raghav Woven Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghav Woven Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Raghav Woven Llp have loans or charges against its assets?

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

Is Raghav Woven 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 Raghav Woven 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.