Western Cement Llp - Due diligence report

A 360° intelligence report on Western Cement Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-12-20 Rajkot, Gujarat Strike Off
Connect MCP
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

Western Cement Llp — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Western Cement Llp is assessed as Caution Indicated with a Trust Score of 45/100. Western Cement Llp is a limited liability partnership incorporated in 2022, operating in the Oil & Gas 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 19 Oct 2026 from the latest processed filings. Western Cement Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
GEETABEN RAMESHBHAI GADHIYA 01234567 Director 01/04/2018 6 yrs Approved
JAYABEN MANSUKHBHAI SAKHIYA 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHLAL SAVJIBHAI SAKHIYA 01234567 Director 01/04/2018 6 yrs Approved
JALPA SANJAYBHAI DAVE 01234567 Director 01/04/2018 6 yrs Approved
RAMESH VASHRAM GADHIA 01234567 Director 01/04/2018 6 yrs Approved
SANJAYBHAI GIRDHARLAL DAVE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GEETABEN RAMESHBHAI GADHIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view25/100
Limited indicators at present
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 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Dec 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
GEETABEN RAMESHBHAI GADHIYA (Partner)
Director appointed
JAYABEN MANSUKHBHAI SAKHIYA (Partner)
Director appointed
MANSUKHLAL SAVJIBHAI SAKHIYA (Designated Partner)
Director appointed
JALPA SANJAYBHAI DAVE (Designated Partner)
Director appointed
RAMESH VASHRAM GADHIA (Designated Partner)
Director appointed
SANJAYBHAI GIRDHARLAL DAVE (Partner)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rootrise Technologies Private Limited U72200GJ2012PTC073032 Rajkot, Gujarat
NIRMAN ENTERPRISE LLP AAF-7186 Rajkot, Gujarat
ATOP MEDICARE SERVICES LLP AAM-5700 Rajkot, Gujarat
Saurashtra Education Network Private Limited U80211GJ2016PTC085957 Rajkot, Gujarat
Wild Nature Products Private Limited U47722GJ2024PTC151327 Rajkot, Gujarat
Dolphin India Limited U25190GJ2021PLC121073 Rajkot, Gujarat
Kthology Private Limited U72200GJ2022PTC131701 Rajkot, Gujarat
VSQUARE TECH LLP ABB-1263 Rajkot, Gujarat
Coretus Technologies Private Limited U72200GJ2013PTC076076 Rajkot, Gujarat
Marc Multicom Private Limited U51900GJ2016PTC085659 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Western Cement Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Western Cement 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Western Cement Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Western Cement 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 Western Cement Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Western Cement Llp an active company?

Western Cement Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Western Cement Llp financially healthy?

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

Should I do business with Western Cement Llp?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Western Cement Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Western Cement Llp have loans or charges against its assets?

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

Is Western Cement Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Western Cement 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.