Sudarshan Lumbers Llp - Due diligence report

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

2014-06-13 Tal Anjar, Gujarat Active
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SL Sudarshan Lumbers Llp
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Sudarshan Lumbers Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sudarshan Lumbers Llp is assessed as Low Risk with a Trust Score of 79/100. Sudarshan Lumbers Llp is an active limited liability partnership incorporated in 2014, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Sudarshan Lumbers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
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

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: 1 open (2.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HASMUKHBHAI DEVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHANDUBHAI DEVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ALKABEN HASMUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DEVJIBHAI SHIVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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
31 Mar 2015
Last AGM held
Annual general meeting
19 Dec 2014
Charge created
Dena Bank - 2.45 cr
13 Jun 2014
Incorporated
Registered with Roc Ahmedabad
Director appointed
HASMUKHBHAI DEVJIBHAI PATEL (Designated Partner)
Director appointed
CHANDUBHAI DEVJIBHAI PATEL (Designated Partner)
Director appointed
ALKABEN HASMUKHBHAI PATEL (Designated Partner)
Director appointed
DEVJIBHAI SHIVJIBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DBG MULTIVENTURES LLP AAX-6029 Kachchh, Gujarat
Stallion Universal India Private Limited U45309GJ2022PTC131868 Kachchh, Gujarat
GREEN LEAF PANEL LLP ABB-5959 Kachchh, Gujarat
INNOVA TECH POLYPRODUCTS LLP AAU-2621 Kachchh, Gujarat
SAS INFRA LLP AAU-6032 Kachchh, Gujarat
Anjar Tmt Steel Private Limited U27209GJ2021PTC122227 Kachchh, Gujarat
Lux Global Marketing Private Limited U74300GJ2022PTC136204 Kachchh, Gujarat
Balkrishan Goenka Foundation U88900GJ2024NPL152602 Kachchh, Gujarat
Welspun Global Brands Limited U71210GJ2004PLC045144 Kachchh, Gujarat
Shri Radhey Lumber Private Limited U16100GJ2024PTC154645 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Sudarshan Lumbers Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sudarshan Lumbers 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 Sudarshan Lumbers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sudarshan Lumbers 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 Sudarshan Lumbers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudarshan Lumbers Llp an active company?

Sudarshan Lumbers Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Sudarshan Lumbers Llp financially healthy?

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

Should I do business with Sudarshan Lumbers Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudarshan Lumbers Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sudarshan Lumbers Llp have loans or charges against its assets?

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

Is Sudarshan Lumbers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Sudarshan Lumbers 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.