Vitrag Polypack Llp - Due diligence report

A 360° intelligence report on Vitrag Polypack Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-11-25 Morbi, Gujarat Active
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VP Vitrag Polypack Llp
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Vitrag Polypack Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Vitrag Polypack Llp is assessed as Low Risk with a Trust Score of 75/100. Vitrag Polypack Llp is an active limited liability partnership incorporated in 2020, operating in the Packaging 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 07 Oct 2026 from the latest processed filings. Vitrag Polypack 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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 (6.95 cr) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA RATILAL PARJIYA 01234567 Director 01/04/2018 6 yrs Approved
MANISH SAVJIBHAI CHAPANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 70
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 6.95 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
03 Feb 2025
Charge created
State Bank Of India - 6.95 cr
15 Jan 2025
Charge satisfied
Canara Bank
31 Dec 2024
Director appointed
DHARMENDRA RATILAL PARJIYA (Designated Partner)
Director appointed
MANISH SAVJIBHAI CHAPANI (Designated Partner)
Director ceased
SUNIL PREMJIBHAI KAGATHARA
Director ceased
GAUTAMBHAI PREMJIBHAI GAMI
Director ceased
AMITKUMAR KESHAVJIBHAI AGHARA
Director ceased
BIPIN NARBHERAMBHAI VADGASIYA
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Mar 2024
Director ceased
SATISH RAMJIBHAI MUNDADIYA
21 Oct 2021
Charge created
Canara Bank - 7.00 cr
22 Mar 2021
Director ceased
YOGESH MANSUKHBHAI LORIYA
25 Nov 2020
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
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 →
CompanyCINLocation
Ceracon Tiles Private Limited U26933GJ2009PTC058912 Rajkot, Gujarat
ATITHI PAPER LLP AAX-7714 Rajkot, Gujarat
VARDAY PORCELAIN LLP AAS-5842 Rajkot, Gujarat
EMIRATES MINERAL (INDIA) LLP AAW-6619 Rajkot, Gujarat
Westcoast Salt & Chem Private Limited U24298GJ2009PTC057519 Rajkot, Gujarat
SHUKAN MICRO MINERAL LLP AAE-2022 Rajkot, Gujarat
Aercon Microns Private Limited U26990GJ2017PTC098750 Rajkot, Gujarat
FINETECH MINERALS LLP AAM-3719 Rajkot, Gujarat
MAMA LAMINATES LLP AAX-2280 Rajkot, Gujarat
Movar Gymkhana Private Limited U92412GJ2015GAT082511 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Vitrag Polypack Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vitrag Polypack 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 Vitrag Polypack Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Vitrag Polypack 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 Vitrag Polypack Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vitrag Polypack Llp an active company?

Vitrag Polypack Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vitrag Polypack Llp financially healthy?

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

Should I do business with Vitrag Polypack Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vitrag Polypack Llp?

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

Does Vitrag Polypack Llp have loans or charges against its assets?

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

Is Vitrag Polypack Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vitrag Polypack 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.