Shiv-Hari Resorts Llp - Due diligence report

A 360° intelligence report on Shiv-Hari Resorts Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2022-11-25 Gandhidham, Gujarat Active
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Shiv-Hari Resorts Llp — 360° Intelligence Report

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

Shiv-Hari Resorts Llp is assessed as Low Risk with a Trust Score of 76/100. Shiv-Hari Resorts Llp is an active limited liability partnership incorporated in 2022, operating in the Hospitality & Wellness 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 moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Shiv-Hari Resorts Llp snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKARLAL RAMJIBHAI SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
NITESHKUMAR SHANKARLAL SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Nov 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHANKARLAL RAMJIBHAI SUTHAR (Designated Partner)
Director appointed
NITESHKUMAR SHANKARLAL SUTHAR (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khavda Finance Limited U65910GJ1995PLC026983 Kachchh, Gujarat
JHM FOODS LLP AAS-7623 Kachchh, Gujarat
PAVILION CORNER LLP AAP-2796 Kachchh, Gujarat
Kutch Acticlay Private Limited U51909GJ2022PTC129331 Kachchh, Gujarat
Hsbk Marine & Engineering Works Private Limited U74999GJ2020PTC116701 Kachchh, Gujarat
Shree Shiv Storage Services Private Limited U63020GJ2008PTC052564 Kachchh, Gujarat
Rajrath Agro India Private Limited U10616GJ2023PTC140091 Kachchh, Gujarat
Tamanna Shipping Line Private Limited U63030GJ2016PTC093039 Kachchh, Gujarat
Pinakin Automotive LLP ABC-7468 Kachchh, Gujarat
Admiral Salt Private Limited U24299GJ2017PTC098409 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Shiv-Hari Resorts Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shiv-Hari Resorts 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 45/100, 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 Shiv-Hari Resorts 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 Shiv-Hari Resorts 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 Shiv-Hari Resorts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv-Hari Resorts Llp an active company?

Shiv-Hari Resorts Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shiv-Hari Resorts Llp financially healthy?

Shiv-Hari Resorts Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Shiv-Hari Resorts 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 Shiv-Hari Resorts Llp?

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

Does Shiv-Hari Resorts Llp have loans or charges against its assets?

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

Is Shiv-Hari Resorts Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shiv-Hari Resorts Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.