Suncell Agri Sciences Llp - Due diligence report

A 360° intelligence report on Suncell Agri Sciences Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-10-12 Morbi, Gujarat Active
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Suncell Agri Sciences Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Suncell Agri Sciences Llp is assessed as Low Risk with a Trust Score of 86/100. Suncell Agri Sciences Llp is an active limited liability partnership incorporated in 2020, operating in the Agriculture 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. Suncell Agri Sciences 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
86/100
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
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
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: 2 open (96.07 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIJESH NAGJIBHAI MERJA 01234567 Director 01/04/2018 6 yrs Approved
Ashish Dineshbhai Ubhadiya 01234567 Director 01/04/2018 6 yrs Approved
Jignesh Keshubhai Akbari 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 96.07 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
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 10 events
20 Jun 2025
Charge created
Hdfc Bank Limited - 90.00 Lakh
18 Jun 2025
Charge created
Hdfc Bank Limited - 6.07 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Ashish Dineshbhai Ubhadiya (Designated Partner)
Director appointed
Jignesh Keshubhai Akbari (Designated Partner)
06 Mar 2025
Director ceased
DEEPAKKUMAR NATHALAL DETROJA
Director ceased
Ashish Dineshbhai Ubhadiya
12 Oct 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
BRIJESH NAGJIBHAI MERJA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samavesham Healthcare Private Limited U86100GJ2024PTC155046 Rajkot, Gujarat
DYNAMIC ABRASIVES LLP AAF-2340 Rajkot, Gujarat
Synchem Polymers Private Limited U24299GJ2019PTC107500 Rajkot, Gujarat
PRIME MICRONS INDIA LLP AAU-9767 Rajkot, Gujarat
MARBILANO TILES LLP AAF-1393 Rajkot, Gujarat
SPLENORA TEXTURES LLP AAL-1084 Rajkot, Gujarat
AQZA BATHWARE LLP ABB-0270 Rajkot, Gujarat
DIGICERA TILES LLP AAI-0071 Rajkot, Gujarat
SOMNATH CRAFT MILL LLP AAZ-3196 Rajkot, Gujarat
JAYKIRIT INDUSTRIES LLP ABB-5271 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Suncell Agri Sciences 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 Suncell Agri Sciences 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: Favourable lending indicators. 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 Suncell Agri Sciences Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Suncell Agri Sciences 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 Suncell Agri Sciences Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suncell Agri Sciences Llp an active company?

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

Is Suncell Agri Sciences Llp financially healthy?

Processed financial statements are not yet available for Suncell Agri Sciences Llp, so its financial health is unassessed.

Should I do business with Suncell Agri Sciences Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suncell Agri Sciences Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Suncell Agri Sciences Llp have loans or charges against its assets?

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

Is Suncell Agri Sciences 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 Suncell Agri Sciences 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.