Strandply Llp - Due diligence report

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

2019-06-25 Wankaner, Gujarat Active
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Strandply Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Strandply Llp is assessed as Moderate with a Trust Score of 73/100. Strandply Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing 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 03 Jul 2026 from the latest processed filings. Strandply Llp snapshot & full profile →

Financial Health › Weak
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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 (-) · 1 satisfied (31.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA JIGNESH CHOWATIA 01234567 Director 01/04/2018 6 yrs Approved
SAHIL BIPIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RULEEN PARESHKUMAR TOLIA 01234567 Director 01/04/2018 6 yrs Approved
PARESH CHIMANLAL TOLIA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT JIGNESH CHOWATIA 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG SHANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KALPESH HARILAL CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
NIRAV KISHOR BHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DIPAKKUMAR CHIMANRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KAMALKUMAR CHIMANRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 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 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
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.
  • Financial filings available for verification.
Banker assessment56/100
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 view50/100
Mixed indicators
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 15 events
01 Jun 2025
Director appointed
SAHIL BIPIN MEHTA (Partner)
Director appointed
RULEEN PARESHKUMAR TOLIA (Partner)
Director appointed
SIDDHANT JIGNESH CHOWATIA (Designated Partner)
Director appointed
KALPESH HARILAL CHOWDHARY (Designated Partner)
Director ceased
DHIMANT ANANTRAI MEHTA
31 May 2025
Director ceased
RULEEN PARESHKUMAR TOLIA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2025
Charge satisfied
Bank Of Baroda
01 Nov 2023
Director ceased
NIRAV JAGDISHBHAI SETA
Director ceased
NEEL RASIKBHAI JAGANI
Director ceased
JIGNESH TARACHAND CHOWATIA
Director ceased
RAJESHBHAI MANSUKHBHAI SAVANI
01 Apr 2023
Director appointed
SHWETA JIGNESH CHOWATIA (Partner)
Director appointed
CHIRAG SHANTILAL SHAH (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Strandply 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 Strandply 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Strandply Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Strandply 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 Strandply Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Strandply Llp an active company?

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

Is Strandply Llp financially healthy?

Strandply Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Strandply Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Strandply Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Strandply Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Strandply 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 Strandply 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.