Vebapparels Making Trend Llp - Due diligence report

A 360° intelligence report on Vebapparels Making Trend Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2019-03-28 Tirupur, Tamil Nadu Strike Off
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Vebapparels Making Trend Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Vebapparels Making Trend Llp is assessed as Moderate with a Trust Score of 57/100. Vebapparels Making Trend Llp is a limited liability partnership incorporated in 2019, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Vebapparels Making Trend Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAMSHEER ALAKKAL MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
FASAL PAMANGADKUTHIREDATHU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 5 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Mar 2019
Incorporated
Registered with Roc Coimbatore
Director appointed
JAMSHEER ALAKKAL MUHAMMED (Designated Partner)
Director appointed
FASAL PAMANGADKUTHIREDATHU (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tas Textiles India Private Limited U17291TZ2015PTC021517 Coimbatore, Tamil Nadu
Bon-Kit Creations And Exports Private Limited U17111TZ1994PTC005565 Coimbatore, Tamil Nadu
Amarnath Knits Private Limited U17299TZ2022PTC040424 Coimbatore, Tamil Nadu
Rudra Green Powers Private Limited U35105TZ2024PTC032352 Coimbatore, Tamil Nadu
Ambertex Universal Export Private Limited U18209TZ2022PTC040146 Coimbatore, Tamil Nadu
Aspect Enviro Activists U85199TZ2007NPL013585 Coimbatore, Tamil Nadu
Spanki Tex Private Limited U17299TZ2022PTC038628 Coimbatore, Tamil Nadu
Rana Renewables Private Limited U35105TZ2025PTC033762 Coimbatore, Tamil Nadu
Dollar Energy Private Limited U40108TZ2013PTC019255 Coimbatore, Tamil Nadu
Saraswathi Wind Energy Private Limited U40108TZ2003PTC010519 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Vebapparels Making Trend Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vebapparels Making Trend 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 pending financials, 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 Vebapparels Making Trend Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Vebapparels Making Trend 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 Vebapparels Making Trend Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vebapparels Making Trend Llp an active company?

Vebapparels Making Trend Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Vebapparels Making Trend Llp financially healthy?

Processed financial statements are not yet available for Vebapparels Making Trend Llp, so its financial health is unassessed.

Should I do business with Vebapparels Making Trend Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vebapparels Making Trend Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vebapparels Making Trend Llp have loans or charges against its assets?

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

Is Vebapparels Making Trend Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vebapparels Making Trend 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.