Vplus Exports Llp - Due diligence report

A 360° intelligence report on Vplus Exports Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-11-18 Surat, Gujarat Active
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Vplus Exports Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Vplus Exports Llp is assessed as Moderate with a Trust Score of 69/100. Vplus Exports Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Vplus Exports Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (6.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
RATAN KUMAR SATYA DEO SARAF 01234567 Director 01/04/2018 6 yrs Approved
VINAY SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINAY SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 50 · Distress 75
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 6.92 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
01 Apr 2025
Director appointed
VIKAS KUMAR SARAF (Designated Partner)
Director appointed
VINAY SARAF (Designated Partner)
31 Mar 2025
Director ceased
NIKHIL SARAF
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2021
Charge created
Axis Bank Limited - 6.92 cr
18 Nov 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
RATAN KUMAR SATYA DEO SARAF (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishna Hengyuan Sewing Machine Private Limited U29260GJ2005PTC046898 Surat, Gujarat
Varkala Silk Private Limited U17299GJ2022PTC128420 Surat, Gujarat
Prayagraj Dyeing And Printing Mills Private Limited U17119GJ1987PTC009536 Surat, Gujarat
ALLIANCE PROCESSORS LLP AAR-7836 Surat, Gujarat
Kanhaiya Processors Private Limited U17119GJ1993PTC018969 Surat, Gujarat
Anisha Silk Mills Private Limited U17119GJ1995PTC024110 Surat, Gujarat
Glamolic Private Limited U52399GJ2022PTC133419 Surat, Gujarat
Radhey Radhey Dyeing And Printing Mills Private Limited U18101GJ2020PTC114129 Surat, Gujarat
CERAJIVAN LLP AAI-1575 Surat, Gujarat
Owo The Label (Opc) Private Limited U18109GJ2021OPC122041 Surat, Gujarat
12

Who Uses This Report

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

Verify Vplus Exports 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 Vplus Exports 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vplus Exports Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Vplus Exports 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 Vplus Exports Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vplus Exports Llp an active company?

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

Is Vplus Exports Llp financially healthy?

Vplus Exports Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Vplus Exports Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vplus Exports Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vplus Exports Llp have loans or charges against its assets?

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

Is Vplus Exports 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 Vplus Exports Llp?

Its Credit Risk Score is 65/100 (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.