Surti Runners Llp - Due diligence report

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

2015-07-27 Surat, Gujarat Active
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Surti Runners Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Surti Runners Llp is assessed as Low Risk with a Trust Score of 88/100. Surti Runners Llp is an active limited liability partnership incorporated in 2015, operating in the Entertainment 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 15 Oct 2026 from the latest processed filings. Surti Runners 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
88/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHAN SURESHCHANDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
JIGNESHKUMAR VINODCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
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 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2024
Director appointed
DARSHAN SURESHCHANDRA DESAI (Designated Partner)
Director appointed
JIGNESHKUMAR VINODCHANDRA PATEL (Designated Partner)
Director ceased
PRANAV SURESHBHAI DESAI
Director ceased
KALPESH CHANDRAKANT JAIN
27 Jul 2015
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SMART BAGGAGE INDUSTRIES LLP AAK-1747 Surat, Gujarat
Itnoa Healthcare Private Limited U24230GJ2010PTC059385 Surat, Gujarat
Waveland Comestible Private Limited U52590GJ2021PTC126362 Surat, Gujarat
Arniva Jewel Private Limited U36910GJ2021PTC125081 Surat, Gujarat
The Southerngujarat Chamber Of Commerce And Industry U91110GJ2015NPL082526 Surat, Gujarat
Narmada Frit Private Limited U26933GJ2006PTC049456 Surat, Gujarat
Kundan Exim Private Limited U36932GJ2013PTC076562 Surat, Gujarat
Perform Services Private Limited U72900GJ2010PTC062539 Surat, Gujarat
Prachi Mittal Creations Private Limited U17111GJ2004PTC043540 Surat, Gujarat
Raj Shakti Weld Products Private Limited U27209GJ2000PTC038174 Surat, Gujarat
12

Who Uses This Report

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

Verify Surti Runners 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 Surti Runners 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 Surti Runners Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Surti Runners 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 Surti Runners Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surti Runners Llp an active company?

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

Is Surti Runners Llp financially healthy?

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

Should I do business with Surti Runners Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surti Runners Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Surti Runners Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Surti Runners 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 Surti Runners 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.