Umiya Tradecon Llp - Due diligence report

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

2017-12-28 Joravarnagar, Gujarat Active
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  • Director details, charges & MCA documents
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Umiya Tradecon Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Umiya Tradecon Llp is assessed as Low Risk with a Trust Score of 90/100. Umiya Tradecon Llp is an active limited liability partnership incorporated in 2017, 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 an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Umiya Tradecon 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHRUGESH PRADYUMAN TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
RUSHIRAJSINH BHAGIRATHSINH JADEJA 01234567 Director 01/04/2018 6 yrs Approved
KAUSHAL KETANBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAULIK JITENDRAKUMAR BORISAGAR 01234567 Director 01/04/2018 6 yrs Approved
PRABHULAL MANJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ASHISHKUMAR PRABHUDAS LIMBANI 01234567 Director 01/04/2018 6 yrs Approved
JAY DHIRAJLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 8 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 diligence94/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Oct 2023
Director appointed
BHRUGESH PRADYUMAN TRIVEDI (Designated Partner)
Director appointed
RUSHIRAJSINH BHAGIRATHSINH JADEJA (Designated Partner)
Director appointed
KAUSHAL KETANBHAI SHAH (Designated Partner)
Director appointed
MAULIK JITENDRAKUMAR BORISAGAR (Designated Partner)
Director appointed
PRABHULAL MANJI PATEL (Designated Partner)
Director appointed
ASHISHKUMAR PRABHUDAS LIMBANI (Designated Partner)
Director ceased
JAVERBEN PATEL
Director ceased
DHIRAJLAL PATEL
Director ceased
BHAVNABEN DHIRAJLAL PATEL
28 Dec 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAY DHIRAJLAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 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 Umiya Tradecon 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 Umiya Tradecon 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Umiya Tradecon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Umiya Tradecon 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 Umiya Tradecon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Umiya Tradecon Llp an active company?

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

Is Umiya Tradecon Llp financially healthy?

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

Should I do business with Umiya Tradecon Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Umiya Tradecon Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Umiya Tradecon Llp have loans or charges against its assets?

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

Is Umiya Tradecon 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 Umiya Tradecon 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.