Tileque Surfaces Llp - Due diligence report

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

2023-02-22 Maliya Miyana, Gujarat Active
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Tileque Surfaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Tileque Surfaces Llp is assessed as Low Risk with a Trust Score of 84/100. Tileque Surfaces Llp is an active limited liability partnership incorporated in 2023, operating in the Manufacturing 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. Tileque Surfaces 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
84/100
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: 2 open (28.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALJIBHAI CHATUR PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARGAV KANANI 01234567 Director 01/04/2018 6 yrs Approved
KESHAVBHAI HARKHABHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
Neel Bharatkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
Nisarg Sunil Brahmbhatt 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.
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
Young company (3 years).
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 diligence87/100
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.
  • 2 open charge(s) of 28.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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
18 Dec 2025
Director appointed
Neel Bharatkumar Patel (Designated Partner)
Director appointed
Nisarg Sunil Brahmbhatt (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Sep 2023
Charge created
Icici Bank Limited - 15.00 cr
Charge created
Icici Bank Limited - 13.00 cr
19 May 2023
Director appointed
BHARGAV KANANI (Designated Partner)
Director ceased
LALJIBHAI CHATUR PATEL
Director ceased
UMESHBHAI DEVJIBHAI BHATIYA
22 Feb 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
LALJIBHAI CHATUR PATEL (Designated Partner)
Director appointed
KESHAVBHAI HARKHABHAI DESAI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ROTTO CERAMIC LLP AAH-0018 Rajkot, Gujarat
BANSI PANEL INDUSTRIES LLP AAM-2487 Rajkot, Gujarat
Vihha Industries Private Limited U25190GJ2019PTC108654 Rajkot, Gujarat
Shiv Shakti Ceramic Private Limited U26960GJ2013PTC077045 Rajkot, Gujarat
Roton Vitrified Private Limited U26933GJ2014PTC079524 Rajkot, Gujarat
ALASKA SURFACES LLP ACD-0922 Rajkot, Gujarat
AQSA CERAMIC LLP AAQ-1684 Rajkot, Gujarat
Eurocoin Ceramics Private Limited U26933GJ2013PTC076055 Rajkot, Gujarat
MB CERAMIC LLP AAL-8678 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Tileque Surfaces 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 Tileque Surfaces 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 Tileque Surfaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tileque Surfaces 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 Tileque Surfaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tileque Surfaces Llp an active company?

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

Is Tileque Surfaces Llp financially healthy?

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

Should I do business with Tileque Surfaces Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tileque Surfaces Llp?

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

Does Tileque Surfaces Llp have loans or charges against its assets?

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

Is Tileque Surfaces 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 Tileque Surfaces 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.