Simonza Tiles Llp - Due diligence report

A 360° intelligence report on Simonza Tiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-03-02 Wankaner, Gujarat Active
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  • Director details, charges & MCA documents
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Simonza Tiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Simonza Tiles Llp is assessed as Low Risk with a Trust Score of 83/100. Simonza Tiles Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Simonza Tiles 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
75/100
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: 2 open (62.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGARBHAI CHANDRAKANTBHAI THAKAR 01234567 Director 01/04/2018 6 yrs Approved
KULDIPBHAI VANMALIBHAI KHAMBHALIYA 01234567 Director 01/04/2018 6 yrs Approved
HIREN RAMANIKLAL CHAPALA 01234567 Director 01/04/2018 6 yrs Approved
Manish Jayantibhai Ladola 01234567 Director 01/04/2018 6 yrs Approved
Hensi Kamlesh Gopani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 62.95 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 15 events
17 Jul 2025
Charge created
Punjab National Bank - 13.40 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jan 2025
Director appointed
KULDIPBHAI VANMALIBHAI KHAMBHALIYA (Designated Partner)
Director appointed
Manish Jayantibhai Ladola (Designated Partner)
Director appointed
Hensi Kamlesh Gopani (Designated Partner)
Director ceased
CHETAN NARAYANBHAI PATEL
Director ceased
NILAMBEN HARSHADBHAI HARIPARA
Director ceased
JIGNESH PRABHULAL BHALODIA
Director ceased
JAY CHHAGANLAL BHALODIYA
Director ceased
DIVYESH PRABHULAL BHALODIYA
10 Dec 2022
Director ceased
JATINKUMAR MUNESHBHAI KANETIYA
Director ceased
MUNES BHAGVANBHAI KANETIA
Director ceased
NILESHBHAI RAMESHBHAI BHUNGANI
07 Jul 2021
Charge created
State Bank Of India - 49.55 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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ATOS MICRONS LLP AAK-0110 Rajkot, Gujarat
Jadeja Industries Private Limited U01409GJ2004PTC044706 Rajkot, Gujarat
Patidar Fireworks Private Limited U20292GJ2023PTC145537 Rajkot, Gujarat
KAMRON TILES LLP AAU-8105 Rajkot, Gujarat
Quro Vitrified Private Limited U26941GJ2016PTC086243 Rajkot, Gujarat
Locoss Global Trading Private Limited U51909GJ2021PTC128288 Rajkot, Gujarat
LEPUS PLAST LLP ABB-4799 Rajkot, Gujarat
AQISTA UNIFY LLP ACD-6889 Rajkot, Gujarat
Rtm World Private Limited U51909GJ2016PTC093144 Rajkot, Gujarat
Eca Green Private Limited U26990GJ2021PTC125156 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Simonza Tiles 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 Simonza Tiles 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 Simonza Tiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Simonza Tiles 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 Simonza Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simonza Tiles Llp an active company?

Simonza Tiles Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simonza Tiles Llp financially healthy?

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

Should I do business with Simonza Tiles Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simonza Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Simonza Tiles Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Simonza Tiles 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 Simonza Tiles 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.