Setmax International Llp - Due diligence report

A 360° intelligence report on Setmax International Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-04-17 Morvi, Gujarat Active
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SI Setmax International Llp
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Setmax International Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Setmax International Llp is assessed as Moderate with a Trust Score of 74/100. Setmax International Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Setmax International 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
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
70/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH MANSUKHBHAI HADAWANI 01234567 Director 01/04/2018 6 yrs Approved
RAJAN DINESHBHAI HADWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 70
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 record supports lending.
Investor view54/100
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 8 events
02 Apr 2025
Director ceased
VINODKUMAR NARANBHAI BHADJA
Director ceased
MEET AMBARAMBHAI BHADJA
Director ceased
HARDIK BALVANTBHAI GHODASARA
01 Apr 2025
Director appointed
DINESH MANSUKHBHAI HADAWANI (Designated Partner)
Director appointed
RAJAN DINESHBHAI HADWANI (Designated Partner)
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Apr 2023
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Sachi Mitti Private Limited U32909GJ2023PTC143109 Rajkot, Gujarat
Ositos Ceramics Private Limited U26990GJ2022PTC136715 Rajkot, Gujarat
ENTAZO MOULD LLP AAG-7145 Rajkot, Gujarat
Skyline Broadband Private Limited U72200GJ2014PTC078862 Rajkot, Gujarat
Tundra Ceramic India Private Limited U23939GJ2023PTC143942 Rajkot, Gujarat
MILLENNIUM CORRUGATED LLP AAM-6724 Rajkot, Gujarat
WELLSTONE ENERGY LLP AAU-2945 Rajkot, Gujarat
Fresco Ceramic Private Limited U26933GJ2005PTC047408 Rajkot, Gujarat
Cera Ink Private Limited U51490GJ2013PTC073476 Rajkot, Gujarat
Orazone Paper Private Limited U21000GJ2016PTC092699 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Setmax International Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Setmax International 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 Setmax International Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Setmax International 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 Setmax International Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Setmax International Llp an active company?

Setmax International Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Setmax International Llp financially healthy?

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

Should I do business with Setmax International Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Setmax International Llp?

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

Does Setmax International Llp have loans or charges against its assets?

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

Is Setmax International Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Setmax International 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.