Zebu Dairy Tech Llp - Due diligence report

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

2016-02-02 Thane West, Maharashtra Converted And Dissolved
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Zebu Dairy Tech Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Zebu Dairy Tech Llp is assessed as Moderate with a Trust Score of 66/100. Zebu Dairy Tech Llp is a limited liability partnership incorporated in 2016, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Zebu Dairy Tech Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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 (8.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Converted And Dissolved" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAKKUMAR PREMCHAND LALWANI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL NANA BHAT 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 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 8.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jun 2024
Charge created
Bank Of Baroda - 8.36 cr
02 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
DEEPAKKUMAR PREMCHAND LALWANI (Designated Partner)
Director appointed
SUNIL NANA BHAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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
Laxxmi Krishi Vikas Producer Company Limited U01200PN2013PTC149890 Solapur, Maharashtra, India
Hartlyn Dairies Private Limited U74900PN2014PTC150182 Kolhapur, Maharashtra, India
Sygma Dairy Products Private Limited U74999PN2018PTC179816 Hatkanangale, Maharashtra, India
Milk Food Aids Private Limited U15499RJ1984PTC002945 Bikaner, Rajasthan, India
Parthvimeda Panchgavy Utpad Private Limited U15209DL2009PTC285021 New Delhi, Delhi, India
Milkmantra U15200OR2012PTC016044 Bhubaneswar, Orissa, India
Jsm Vegoils U74110DL2004PTC131012 New Delhi, Delhi, India
Fortune Dairy U15122PN2014PTC153290 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Zebu Dairy Tech Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zebu Dairy Tech 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 75/100, margin trends, ownership structure and peer set for Zebu Dairy Tech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Zebu Dairy Tech 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 Zebu Dairy Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zebu Dairy Tech Llp an active company?

Zebu Dairy Tech Llp has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).

Is Zebu Dairy Tech Llp financially healthy?

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

Should I do business with Zebu Dairy Tech Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zebu Dairy Tech Llp?

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

Does Zebu Dairy Tech Llp have loans or charges against its assets?

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

Is Zebu Dairy Tech Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Zebu Dairy Tech 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.