Toris Polyfab Llp - Due diligence report

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

2018-11-26 Hirapar, Gujarat Active
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Toris Polyfab Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Toris Polyfab Llp is assessed as Low Risk with a Trust Score of 81/100. Toris Polyfab Llp is an active limited liability partnership incorporated in 2018, operating in the Packaging 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. Toris Polyfab 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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 (16.66 cr) · 1 satisfied (9.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK NARENDRABHAI DADHANIYA 01234567 Director 01/04/2018 6 yrs Approved
KARANKUMAR LAXMANBHAI DADHANIYA 01234567 Director 01/04/2018 6 yrs Approved
NEEL RAMESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 16.66 cr already registered.
  • Compliance record supports lending.
Investor view61/100
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
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2023
Charge satisfied
Bank Of India
29 Nov 2023
Charge created
Kotak Mahindra Bank Limited - 16.66 cr
21 May 2019
Charge created
Bank Of India - 9.39 cr
28 Dec 2018
Director appointed
NEEL RAMESHBHAI PATEL (Designated Partner)
27 Dec 2018
Director ceased
NEEL RAMESHBHAI PATEL
26 Nov 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIVEK NARENDRABHAI DADHANIYA (Designated Partner)
Director appointed
KARANKUMAR LAXMANBHAI DADHANIYA (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
NEKSTONE INDUSTRIES LLP AAM-7387 Rajkot, Gujarat
Nd Energy India Private Limited U29307GJ2019PTC111276 Rajkot, Gujarat
Worthwill Foam India Private Limited U36104GJ2014PTC079843 Rajkot, Gujarat
Corus Vitrified Private Limited U26933GJ2011PTC064813 Rajkot, Gujarat
Victoria Exim Private Limited U52390GJ2014PTC079538 Rajkot, Gujarat
Welmon Woodplast Private Limited U25202GJ2015PTC085525 Rajkot, Gujarat
FEBIX POLYPACK LLP AAU-9494 Rajkot, Gujarat
CALCTRON POWER LLP AAQ-5970 Rajkot, Gujarat
Lord Shiva Retreat Private Limited U55101GJ2014PTC081519 Rajkot, Gujarat
FIRELIGHT BATTERY LLP ABZ-0103 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Toris Polyfab Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toris Polyfab 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 Toris Polyfab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Toris Polyfab 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 Toris Polyfab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toris Polyfab Llp an active company?

Toris Polyfab Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Toris Polyfab Llp financially healthy?

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

Should I do business with Toris Polyfab Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toris Polyfab Llp?

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

Does Toris Polyfab Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Toris Polyfab Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Toris Polyfab 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.