Vhn Gems Llp - Due diligence report

A 360° intelligence report on Vhn Gems Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2019-02-19 Mumbai, Maharashtra Active
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Vhn Gems Llp — 360° Intelligence Report

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

Vhn Gems Llp is assessed as Low Risk with a Trust Score of 77/100. Vhn Gems Llp is an active limited liability partnership incorporated in 2019, operating in the Consumer Goods 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 08 Oct 2026 from the latest processed filings. Vhn Gems 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
40/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Shital Rajeshkumar Bhadiyadra 01234567 Director 01/04/2018 6 yrs Approved
RAJESHBHAI NARANBHAI BHADIYADRA 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR NARANBHAI BHADIYADRA 01234567 Director 01/04/2018 6 yrs Approved
Smit Ramesh Bhadiyadra 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESHBHAI NARANBHAI BHADIYADRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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 7 years.
Active GST registration(s).
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 diligence85/100
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 assessment49/100
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 record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2024
Director appointed
RAJESHBHAI NARANBHAI BHADIYADRA (Designated Partner)
Director appointed
Smit Ramesh Bhadiyadra (Designated Partner)
Director ceased
Naranbhai Khimjibhai Bhadiyadra
Director ceased
Shital Rajeshkumar Bhadiyadra
01 Apr 2022
Director appointed
DINESHKUMAR NARANBHAI BHADIYADRA (Designated Partner)
19 Feb 2019
Incorporated
Registered with Roc Mumbai
Director appointed
Shital Rajeshkumar Bhadiyadra (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samvardhana Motherson Auto Component Private Limited U31500MH2014PTC388654 Mumbai, Maharashtra
Rng Real Estates Private Limited U99999MH1994PTC082212 Mumbai, Maharashtra
Ashirwad Gems Private Limited U52393MH2010PTC203130 Mumbai, Maharashtra
Alaihi Construction Private Limited U45309MH2018PTC313918 Mumbai, Maharashtra
Biopipe India Private Limited U37200MH2022FTC380908 Mumbai, Maharashtra
Expatiate Communications India Private Limited U85300MH2013FTC251333 Mumbai, Maharashtra
BOHRA REALTY LLP ACA-8046 Mumbai, Maharashtra
Vijaya Software Limited U72200MH1995PLC084949 Mumbai, Maharashtra
FLORICO HOSPITALITY LLP AAM-7012 Mumbai, Maharashtra
Intercraft Trading Private Limited U51900MH1989PTC053421 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Vhn Gems 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 Vhn Gems 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vhn Gems 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 Vhn Gems 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 Vhn Gems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vhn Gems Llp an active company?

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

Is Vhn Gems Llp financially healthy?

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

Should I do business with Vhn Gems 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 Vhn Gems Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vhn Gems Llp have loans or charges against its assets?

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

Is Vhn Gems 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 Vhn Gems 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.