Rewell Sortex Llp - Due diligence report

A 360° intelligence report on Rewell Sortex Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-07-20 Rajkot, Gujarat Strike Off
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Rewell Sortex Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Rewell Sortex Llp is assessed as Moderate with a Trust Score of 56/100. Rewell Sortex Llp is a limited liability partnership incorporated in 2017, operating in the Animal Husbandry 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 08 Oct 2026 from the latest processed filings. Rewell Sortex 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
56/100
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
90/100
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 2018 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH MAHENDRABHAI KANERIYA 01234567 Director 01/04/2018 6 yrs Approved
NILESH KANANI AVCHARBHAI 01234567 Director 01/04/2018 6 yrs Approved
NIRAJKUMAR KANANI JAYANTILAL 01234567 Director 01/04/2018 6 yrs Approved
RENISH PARSOTTAMBHAI SANTOKI 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR KANANI 01234567 Director 01/04/2018 6 yrs Approved
AVCHAR BHALODIYA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KANANI DHARMASHI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 9 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 diligence45/100
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 assessment45/100
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 view36/100
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 11 events
02 May 2024
Director ceased
AVCHAR BHALODIYA MOHAN
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jul 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
YASH MAHENDRABHAI KANERIYA (Designated Partner)
Director appointed
NILESH KANANI AVCHARBHAI (Designated Partner)
Director appointed
NIRAJKUMAR KANANI JAYANTILAL (Designated Partner)
Director appointed
RENISH PARSOTTAMBHAI SANTOKI (Designated Partner)
Director appointed
RAKESH KUMAR KANANI (Designated Partner)
Director appointed
AVCHAR BHALODIYA MOHAN (Designated Partner)
Director appointed
RAJENDRA KANANI DHARMASHI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zap Energy Services Private Limited U50500GJ2022PTC132179 Rajkot, Gujarat
Pujam Infrastructure Private Limited U45201GJ2022PTC137846 Rajkot, Gujarat
Aisomex Consultancy Services Private Limited U72900GJ2010PTC062396 Rajkot, Gujarat
DECORA INFRASPACE LLP ACA-4896 Rajkot, Gujarat
Innoblend Solutions Private Limited U62099GJ2024PTC151835 Rajkot, Gujarat
Djp Financial Consultancy Services Private Limited U74140GJ2013PTC075650 Rajkot, Gujarat
Ultra Sketch Private Limited U74300GJ2014PTC080057 Rajkot, Gujarat
2018 ENTERPRISES LLP AAM-0511 Rajkot, Gujarat
Foodlock Ventures Private Limited U10790GJ2025PTC157761 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Rewell Sortex 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 Rewell Sortex 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 Rewell Sortex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Rewell Sortex 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 Rewell Sortex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rewell Sortex Llp an active company?

Rewell Sortex Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Rewell Sortex Llp financially healthy?

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

Should I do business with Rewell Sortex Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rewell Sortex Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Rewell Sortex Llp have loans or charges against its assets?

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

Is Rewell Sortex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Rewell Sortex 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.