Vansh Laminate Llp - Due diligence report

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

2016-10-26 Morbi, Gujarat Active
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VL Vansh Laminate Llp
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Vansh Laminate Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Vansh Laminate Llp is assessed as Moderate with a Trust Score of 73/100. Vansh Laminate Llp is an active limited liability partnership incorporated in 2016, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Vansh Laminate Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (16.94 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH PRANJIVANBHAI KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
DHIREN PRANJIVANBHAI KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
SATISHBHAI GANESHBHAI KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV PRAVINBHAI SORIYA 01234567 Director 01/04/2018 6 yrs Approved
ASHVINBHAI GORDHANBHAI THORIYA 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.
  • 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 May 2017
Charge created
Hdfc Bank Limited - 8.47 cr
15 May 2017
Charge created
Hdfc Bank Limited - 8.47 cr
26 Oct 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
MANISH PRANJIVANBHAI KASUNDRA (Designated Partner)
Director appointed
DHIREN PRANJIVANBHAI KASUNDRA (Designated Partner)
Director appointed
SATISHBHAI GANESHBHAI KASUNDRA (Designated Partner)
Director appointed
VAIBHAV PRAVINBHAI SORIYA (Designated Partner)
Director appointed
ASHVINBHAI GORDHANBHAI THORIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Color Granito Private Limited U26933GJ2015PTC084425 Rajkot, Gujarat
SENTO VITRIFIED LLP AAH-5793 Rajkot, Gujarat
Covertek Ceramica Private Limited U26999GJ2020PTC117215 Rajkot, Gujarat
Crossa Tile Private Limited U26991GJ2019PTC110037 Rajkot, Gujarat
RAJAL PAPER LLP AAU-6524 Rajkot, Gujarat
Bringzy Digital Private Limited U55100GJ2019PTC108416 Rajkot, Gujarat
Jetsha Packaging Private Limited U23103GJ2016PTC092183 Rajkot, Gujarat
Better Cotton And Agri Producer Company Limited U01132GJ2014PTC081285 Rajkot, Gujarat
Passion Vitrified Private Limited U26955GJ2014PTC081028 Rajkot, Gujarat
Khokhani Poly Plast Private Limited U25206GJ2020PTC116419 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Vansh Laminate Llp before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vansh Laminate 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Vansh Laminate Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Vansh Laminate Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vansh Laminate Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vansh Laminate Llp an active company?

Vansh Laminate Llp has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Vansh Laminate Llp financially healthy?

Vansh Laminate Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vansh Laminate Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vansh Laminate Llp?

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

Does Vansh Laminate Llp have loans or charges against its assets?

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

Is Vansh Laminate Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Vansh Laminate Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.