Travis Properties Llp - Due diligence report

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

2020-10-21 Ahmedabad, Gujarat Active
Share
TP Travis Properties Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Travis Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Travis Properties Llp is assessed as Low Risk with a Trust Score of 77/100. Travis Properties Llp is an active limited liability partnership incorporated in 2020, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Travis Properties Llp snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPIT GIRISH KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAHALADBHAI SHIVRAMBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SURESHCHANDRA VYAS 01234567 Director 01/04/2018 6 yrs Approved
SHERYL NARIELWALA 01234567 Director 01/04/2018 6 yrs Approved
VARUN UDAYANBHAI GAJJAR 01234567 Director 01/04/2018 6 yrs Approved
DARSHANKUMAR NARANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDH DARSHANBHAI JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
SHAAN ANAND ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
AADARSH UTKARSH SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIRAL CHAMPAKLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
SHYAMA GAUTAM SARABHAI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV HASMUKH GADHECHA 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Feb 2024
Director appointed
AADARSH UTKARSH SHAH (Partner)
Director ceased
ANAND VIPINCHANDRA SHAH
04 Feb 2021
Director appointed
ARPIT GIRISH KUMAR PATEL (Partner)
Director appointed
PRAHALADBHAI SHIVRAMBHAI PATEL (Partner)
Director appointed
ASHISH SURESHCHANDRA VYAS (Partner)
Director appointed
SHERYL NARIELWALA (Partner)
Director appointed
VARUN UDAYANBHAI GAJJAR (Partner)
Director appointed
DARSHANKUMAR NARANBHAI PATEL (Partner)
Director appointed
SHAAN ANAND ZAVERI (Designated Partner)
Director appointed
VIRAL CHAMPAKLAL VORA (Partner)
Director appointed
SHYAMA GAUTAM SARABHAI (Partner)
Director appointed
GAURAV HASMUKH GADHECHA (Designated Partner)
Director ceased
SHAAN ANAND ZAVERI
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Travis Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Travis Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Travis Properties 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 Travis Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Travis Properties Llp an active company?

Travis Properties Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Travis Properties Llp financially healthy?

Travis Properties Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Travis Properties Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Travis Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Travis Properties Llp have loans or charges against its assets?

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

Is Travis Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Travis Properties Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.