Splenora Textures Llp - Due diligence report

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

2017-11-13 Morbi, Gujarat Active
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Splenora Textures Llp — 360° Intelligence Report

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

Splenora Textures Llp is assessed as Moderate with a Trust Score of 74/100. Splenora Textures Llp is an active limited liability partnership incorporated in 2017, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Splenora Textures 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Externally credit-rated (B+).

Charges position: 2 open (52.80 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda As Lead Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTH KESHAVJIBHAI SARADVA 01234567 Director 01/04/2018 6 yrs Approved
KESHAVJI LAXMANBHAI SARADVA 01234567 Director 01/04/2018 6 yrs Approved
NIRAV JAYANTILAL KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKUMAR BABULAL KERALIYA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH DHARAMSHIBHAI SARADAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 70 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 52.80 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Aug 2024
Charge satisfied
Bank Of Baroda
04 Jun 2024
Charge created
Hdfc Bank Limited - 28.90 Lakh
30 Mar 2024
Charge created
Bank Of Baroda - 2.50 cr
14 Aug 2018
Charge created
Bank Of Baroda As Lead Bank - 52.51 cr
13 Nov 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
PARTH KESHAVJIBHAI SARADVA (Designated Partner)
Director appointed
KESHAVJI LAXMANBHAI SARADVA (Designated Partner)
Director appointed
NIRAV JAYANTILAL KASUNDRA (Designated Partner)
Director appointed
RAVIKUMAR BABULAL KERALIYA (Partner)
Director appointed
JIGNESH DHARAMSHIBHAI SARADAVA (Designated Partner)
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.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHRINATH CLOCK AND GIFTS LLP AAP-0476 Rajkot, Gujarat
SALVINO MINERALS LLP AAK-8824 Rajkot, Gujarat
Yadari Cargo Private Limited U52241GJ2024PTC149592 Rajkot, Gujarat
LA-DECOR PORCELANO LLP ABA-5564 Rajkot, Gujarat
Rv Ventures Private Limited U26100GJ2019PTC108235 Rajkot, Gujarat
ELYSIAN CERAMICA LLP AAV-0585 Rajkot, Gujarat
Ardent Management Services Private Limited U74140GJ2013PTC073703 Rajkot, Gujarat
AD LAVIGATED LLP AAJ-1944 Rajkot, Gujarat
Marinex Ship Management Private Limited U74999GJ2016PTC086258 Rajkot, Gujarat
LEXAN TILES LIMITED LIABILITY PARTNERSHI P AAL-9976 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Splenora Textures Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Splenora Textures 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Splenora Textures 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 Splenora Textures Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Splenora Textures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Splenora Textures Llp an active company?

Splenora Textures Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Splenora Textures Llp financially healthy?

Splenora Textures Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Splenora Textures 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 Splenora Textures Llp?

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

Does Splenora Textures Llp have loans or charges against its assets?

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

Is Splenora Textures Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Splenora Textures Llp?

Its Credit Risk Score is 60/100 (Moderate). 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.