Shivoham Trading Services Llp - Due diligence report

A 360° intelligence report on Shivoham Trading Services Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2022-10-21 Ahmadabad City, Gujarat Active
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Shivoham Trading Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Shivoham Trading Services Llp is assessed as Low Risk with a Trust Score of 75/100. Shivoham Trading Services Llp is an active limited liability partnership incorporated in 2022, operating in the Wood 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. Shivoham Trading Services 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 ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vijetaben Shah 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Hiralal 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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 view55/100
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 7 events
11 Apr 2025
Director ceased
NILESH JAYSUKHLAL DOSHI
Director ceased
DARPAN RAJNIBHAI SHAH
31 Mar 2025
Last AGM held
Annual general meeting
11 Mar 2025
Director appointed
Vijetaben Shah (Designated Partner)
Director appointed
Mukesh Hiralal Parmar (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Oct 2022
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Continental Carbon Eco Technology Private Limited U74999GJ2018FTC104700 Ahmedabad, Gujarat
Airan Limited L74140GJ1995PLC025519 Ahmedabad, Gujarat
Bti Infrastructure Private Limited U45500GJ2017PTC097206 Ahmedabad, Gujarat
Astro Age Cast Tech Limited U74999GJ1999PLC035551 Ahmedabad, Gujarat
Amne Kaho Solutions Private Limited U74300GJ2012PTC069529 Ahmedabad, Gujarat
Finroot Solutions Private Limited U74999GJ2020PTC114551 Ahmedabad, Gujarat
HNS HOSIERY PRIVATE LIMITED U17290GJ1982PTC005083 Ahmedabad, Gujarat
Abellon Cleanenergy Limited U40100GJ2008PLC054425 Ahmedabad, Gujarat
Robust Investments Advisory Private Limited U67120GJ2010PTC063374 Ahmedabad, Gujarat
A.B. SURGICAL LLP AAP-3447 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Shivoham Trading Services 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 Shivoham Trading Services 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 Shivoham Trading Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Shivoham Trading Services 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 Shivoham Trading Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivoham Trading Services Llp an active company?

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

Is Shivoham Trading Services Llp financially healthy?

Processed financial statements are not yet available for Shivoham Trading Services Llp, so its financial health is unassessed.

Should I do business with Shivoham Trading Services Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivoham Trading Services Llp?

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

Does Shivoham Trading Services Llp have loans or charges against its assets?

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

Is Shivoham Trading Services 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 Shivoham Trading Services 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.