Sharvay Agronics Llp - Due diligence report

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

2021-11-08 Ahmedabad, Gujarat Active
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Sharvay Agronics Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sharvay Agronics Llp is assessed as Low Risk with a Trust Score of 79/100. Sharvay Agronics Llp is an active limited liability partnership incorporated in 2021, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Sharvay Agronics Llp snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 8 open (230.50 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISHKUMAR RAMESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MUNJAL VINODBHAI DALAL 01234567 Director 01/04/2018 6 yrs Approved
KALPESHKUMAR RAMANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
NIRANJANKUMAR RAMESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Young company (4 years).
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 230.50 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jun 2025
Director appointed
MUNJAL VINODBHAI DALAL (Designated Partner)
27 May 2025
Charge created
Kotak Mahindra Bank Limited - 30.00 cr
Charge created
Kotak Mahindra Bank Ltd - 30.00 cr
30 Apr 2025
Charge created
Standard Chartered Bank - 7.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Feb 2025
Charge created
Hdfc Bank Limited - 40.00 cr
18 Feb 2025
Charge satisfied
Tamilnad Mercantile Bank Limited
29 Jul 2024
Charge created
Icici Bank Limited - 45.00 cr
28 May 2024
Charge created
Kotak Mahindra Bank Limited - 30.00 cr
07 Dec 2023
Charge created
Union Bank Of India Limited - 23.00 cr
27 Sep 2023
Charge created
Yes Bank Limited - 25.00 cr
30 Dec 2022
Charge created
Tamilnad Mercantile Bank Limited - 50.00 cr
13 Jul 2022
Director appointed
NIRANJANKUMAR RAMESHBHAI PATEL (Designated Partner)
31 Dec 2021
Director ceased
RAKESHKUMAR VADILAL PATEL
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 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
Pradera Ventures Private Limited U74999WB2016PTC217351 New Town, West Bengal, India
Diamond Texfab India Private Limited U17200DL2010PTC211677 Delhi, Delhi, India
Sunil Sangeet Dealcom Private Limited U74900WB2011PTC156481 Kolkata, West Bengal, India
Shri Radhey Intermediaries Private Limited U74899DL1997PTC084771 Delhi, Delhi, India
K B Fashions Private Limited U18101DL1999PTC098183 Delhi, Delhi, India
Hemant Fabric Private Limited U74899HR2001PTC066685 Ambala, Haryana, India
Barn Clothing Private Limited U18101DL2012PTC239735 New Delhi, Delhi, India
Doshi Sarees Private Limited U17290TG2012PTC084865 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sharvay Agronics 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sharvay Agronics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sharvay Agronics 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 Sharvay Agronics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharvay Agronics Llp an active company?

Sharvay Agronics Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sharvay Agronics Llp financially healthy?

Sharvay Agronics Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sharvay Agronics Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharvay Agronics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sharvay Agronics Llp have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sharvay Agronics Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sharvay Agronics Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.