Sunify Solar Llp - Due diligence report

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

2020-12-21 Maliya, Gujarat Active
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sunify Solar Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sunify Solar Llp is assessed as Low Risk with a Trust Score of 89/100. Sunify Solar Llp is an active limited liability partnership incorporated in 2020, operating in the Energy and Power 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. Sunify Solar 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
89/100
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
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 (63.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUTHVIK JAYESHBHAI ZALARIA 01234567 Director 01/04/2018 6 yrs Approved
YASH SANJAY ZALARIA 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ PRAVINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JAYKUMAR KIRANBHAI SANGHANI 01234567 Director 01/04/2018 6 yrs Approved
SNEH NITINBHAI BORIYA 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence89/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 63.12 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Aug 2021
Charge created
State Bank Of India - 63.12 cr
27 Apr 2021
Director appointed
RUTHVIK JAYESHBHAI ZALARIA (Designated Partner)
Director appointed
JAYKUMAR KIRANBHAI SANGHANI (Designated Partner)
Director appointed
SNEH NITINBHAI BORIYA (Designated Partner)
26 Apr 2021
Director ceased
RUTHVIK JAYESHBHAI ZALARIA
Director ceased
JAYKUMAR KIRANBHAI SANGHANI
Director ceased
SNEH NITINBHAI BORIYA
21 Dec 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
YASH SANJAY ZALARIA (Designated Partner)
Director appointed
NIKUNJ PRAVINBHAI PATEL (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ROLAXO POLYPACK LLP AAU-3882 Rajkot, Gujarat
First Fusion Landmarks (Opc) Private Limited U45202GJ2020OPC117515 Rajkot, Gujarat
SERAPHIM PAPERS LLP AAT-9705 Rajkot, Gujarat
GALAXY GREEN TECH LLP ABA-1930 Rajkot, Gujarat
Kp Tech Nonwoven India Private Limited U19121GJ2011PTC067144 Rajkot, Gujarat
GRACE MICRON LLP AAG-5125 Rajkot, Gujarat
Kodel Uniquoters Private Limited U18109GJ2016PTC085918 Rajkot, Gujarat
SHUNTGLOBAL MICRON LLP AAL-3959 Rajkot, Gujarat
LEMANZA CELLULOSE LLP AAT-8895 Rajkot, Gujarat
SPIRAL POLYPLAST LLP AAD-8608 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Sunify Solar 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 Sunify Solar 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 Sunify Solar Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sunify Solar 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 Sunify Solar Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunify Solar Llp an active company?

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

Is Sunify Solar Llp financially healthy?

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

Should I do business with Sunify Solar Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunify Solar Llp?

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

Does Sunify Solar Llp have loans or charges against its assets?

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

Is Sunify Solar 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 Sunify Solar 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.