Vibrant Textiles Llp - Due diligence report

A 360° intelligence report on Vibrant Textiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-01-19 Bhiwnadi, Maharashtra Active
Share
Connect MCP
VT Vibrant Textiles Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vibrant Textiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Vibrant Textiles Llp is assessed as Moderate with a Trust Score of 72/100. Vibrant Textiles Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing 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 12 Oct 2026 from the latest processed filings. Vibrant Textiles Llp snapshot & full profile →

Financial Health › No Data
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
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: 1 open (2.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVNA PANKAJ DODHIA 01234567 Director 01/04/2018 6 yrs Approved
VIRAL PANKAJ DODHIA 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 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Oct 2015
Charge created
Bank Of Baroda - 2.40 cr
12 Jun 2015
Director ceased
PANKAJ SOMCHAND DODHIA
19 Jan 2015
Incorporated
Registered with Roc Mumbai Ii
Director appointed
BHAVNA PANKAJ DODHIA (Designated Partner)
Director appointed
VIRAL PANKAJ DODHIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Damani Multitrade Private Limited U74999MH2014PTC253492 Thane, Maharashtra
Expormart India Private Limited U17299MH2022PTC383475 Thane, Maharashtra
Elcon Pipe And Fittings (P) Ltd U27109MH2006PTC163976 Thane, Maharashtra
ISHTAA LIFESTYLE LLP ACA-2646 Thane, Maharashtra
Growwealth Credit Management India Private Limited U74999MH2021PTC368045 Thane, Maharashtra
MUNISUVRAT INDUSTRIAL LOGIPARC LLP ACA-9131 Thane, Maharashtra
GODHENU FRESH LLP AAP-2427 Thane, Maharashtra
Sanyog Overseas Opc Private Limited U70200MH2016OPC272980 Thane, Maharashtra
Altimat Data Center India Private Limited U72900MH2022FTC387704 Thane, Maharashtra
Raktdantika Consultants Private Limited U74999MH2015PTC262859 Thane, Maharashtra
12

Who Uses This Report

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

Verify Vibrant Textiles Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vibrant Textiles 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 Vibrant Textiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Vibrant Textiles 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 Vibrant Textiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vibrant Textiles Llp an active company?

Vibrant Textiles Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Vibrant Textiles Llp financially healthy?

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

Should I do business with Vibrant Textiles Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vibrant Textiles Llp?

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

Does Vibrant Textiles Llp have loans or charges against its assets?

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

Is Vibrant Textiles Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Vibrant Textiles 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.