Sahar Industries Llp - Due diligence report

A 360° intelligence report on Sahar Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-05-02 Mangrol, Gujarat Under Cirp
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Sahar Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Sahar Industries Llp is assessed as Moderate with a Trust Score of 55/100. Sahar Industries Llp is a limited liability partnership incorporated in 2023, 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sahar Industries Llp snapshot & full profile →

Financial Health › Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (43.36 cr) · 2 satisfied (30.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Svc Cooperative Bank Limited2 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESHBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
KARANSINH MAHESHBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 55
Growth signals & trust indicators
Young company (3 years).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 43.36 cr already registered.
  • 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.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
29 Jan 2025
Charge created
Svc Cooperative Bank Limited - 21.68 cr
31 Dec 2024
Charge satisfied
State Bank Of India
28 Nov 2024
Charge created
Svc Cooperative Bank Limited - 21.68 cr
01 Apr 2024
Director ceased
HIMANSHU A MITTAL
Director ceased
ASHA MITTAL
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Jun 2023
Charge created
State Bank Of India - 15.44 cr
02 May 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAHESHBHAI PARMAR (Designated Partner)
Director appointed
KARANSINH MAHESHBHAI PARMAR (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silvernext Trademart Private Limited U52100GJ2013PTC076750 Surat, Gujarat
Gopinath Fabrics Private Limited U17100GJ2012PTC071398 Surat, Gujarat
Liweco Concrete Blocks Private Limited U26941GJ2007PTC050754 Surat, Gujarat
Savani Textiles India Private Limited U17299GJ2022PTC132223 Surat, Gujarat
Venkteshwar Filaments Private Limited U17110GJ1994PTC022273 Surat, Gujarat
Ethics Welfare Foundation U73200GJ2018NPL103664 Surat, Gujarat
PIPODRA TEXTILE PARK LLP AAF-9834 Surat, Gujarat
Kota Times Career Institute Private Limited U80900GJ2021PTC125572 Surat, Gujarat
Mahavir Cotex Private Limited U17110GJ1991PTC016351 Surat, Gujarat
Belcon Weavetech Private Limited U17299GJ2022PTC132665 Surat, Gujarat
12

Who Uses This Report

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

Verify Sahar Industries 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 Sahar Industries 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 50/100, 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 Sahar Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Sahar Industries 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 Sahar Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahar Industries Llp an active company?

Sahar Industries Llp has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).

Is Sahar Industries Llp financially healthy?

Sahar Industries Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sahar Industries Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahar Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sahar Industries Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sahar Industries Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sahar Industries Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.