Venkteshwar Creation Llp - Due diligence report

A 360° intelligence report on Venkteshwar Creation Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-12-20 Surat, Gujarat Active
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Venkteshwar Creation Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Venkteshwar Creation Llp is assessed as Low Risk with a Trust Score of 78/100. Venkteshwar Creation Llp is an active limited liability partnership incorporated in 2013, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Venkteshwar Creation 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 55/100 Moderate

    Charges position: 1 open (4.50 cr) · 3 satisfied (9.78 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    The Sutex Co-Operative Bank Ltd2 48.0 cr
    The Sutex Cooperative Bank Ltd2 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ASHADEVI SURENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    SURENDRAKUMAR GORDHANLAL AGARWAL 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 40 · Distress 90
    Growth signals & trust indicators
    Operating for 12+ years.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence86/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment59/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 4.50 cr already registered.
    • Compliance record supports lending.
    Investor view50/100
    Mixed indicators
    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
    01 Dec 2023
    Charge satisfied
    The Sutex Cooperative Bank Ltd
    12 Mar 2021
    Charge satisfied
    The Sutex Co-Operative Bank Ltd
    09 Nov 2020
    Director appointed
    ASHADEVI SURENDRA AGARWAL (Designated Partner)
    Director ceased
    NARENDRA GORDHANLAL AGARWAL
    Director ceased
    ASHOKKUMAR GORDHANLAL AGRAWAL
    18 Mar 2017
    Charge created
    The Sutex Cooperative Bank Ltd - 3.17 cr
    17 Mar 2017
    Charge created
    The Sutex Cooperative Bank Ltd - 3.17 cr
    13 Apr 2015
    Director ceased
    ASHADEVI SURENDRA AGARWAL
    Director ceased
    PRITY NARENDRAKUMAR AGARWAL
    Director ceased
    SHARMILADEVI ASHOKKUMAR AGARWAL
    28 May 2014
    Charge created
    The Sutex Co-Operative Bank Ltd - 4.50 cr
    Charge created
    The Sutex Co-Operative Bank Ltd - 3.44 cr
    20 Dec 2013
    Incorporated
    Registered with Roc Ahmedabad
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    2 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 →
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    Nilesh Yevale Jewellers Private Limited U46498GJ2024PTC152483 Surat, Gujarat
    Sahajanand Crimpers Pvt Ltd U17119GJ1984PTC006668 Surat, Gujarat
    Saffron Laboratories Private Limited U51397GJ2020PTC112127 Surat, Gujarat
    Dhome Deliver Services Private Limited U74900GJ2020PTC112689 Surat, Gujarat
    Sofk Private Limited U72900GJ2022PTC134478 Surat, Gujarat
    DUKTEL ENTERPRISE LLP ACB-4743 Surat, Gujarat
    Goldkart Technologies (Opc) Private Limited U62099GJ2024OPC154639 Surat, Gujarat
    12

    Who Uses This Report

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

    Verify Venkteshwar Creation Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Venkteshwar Creation 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Venkteshwar Creation Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Venkteshwar Creation 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 Venkteshwar Creation Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Venkteshwar Creation Llp an active company?

    Venkteshwar Creation Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Venkteshwar Creation Llp financially healthy?

    Venkteshwar Creation Llp has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Venkteshwar Creation Llp?

    Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Venkteshwar Creation Llp?

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

    Does Venkteshwar Creation Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

    Is Venkteshwar Creation Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Venkteshwar Creation Llp?

    Its Credit Risk Score is 55/100 (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.