Zeta Technotex Llp - Due diligence report

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

2011-11-22 Navsari, Gujarat Strike Off
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Zeta Technotex Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Zeta Technotex Llp is assessed as Moderate with a Trust Score of 60/100. Zeta Technotex Llp is a limited liability partnership incorporated in 2011, 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 16 Oct 2026 from the latest processed filings. Zeta Technotex Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN GANESHBHAI KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
DINESHBHAI THAKARSHI LIKHIA 01234567 Director 01/04/2018 6 yrs Approved
JIVRAJBHAI NAGJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MAGANBHAI LIKHIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJNIKANT NATHUBHAI DETROJA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH THAKARSHI LIKHIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ASHWIN GANESHBHAI KASUNDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment35/100
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 view40/100
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 8 events
31 Mar 2012
Last AGM held
Annual general meeting
22 Nov 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHWIN GANESHBHAI KASUNDRA (Partner)
Director appointed
DINESHBHAI THAKARSHI LIKHIA (Partner)
Director appointed
JIVRAJBHAI NAGJIBHAI PATEL (Partner)
Director appointed
BHARAT MAGANBHAI LIKHIYA (Designated Partner)
Director appointed
RAJNIKANT NATHUBHAI DETROJA (Designated Partner)
Director appointed
RAJESH THAKARSHI LIKHIYA (Designated 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
Sunim Financial Consultancy Private Limited U93090GJ2020PTC113028 Navsari, Gujarat
Eurasia Agro Foods Private Limited U15100GJ2017PTC097095 Navsari, Gujarat
KIWISPECS SUNDAYPYJAMAS LLP AAM-9170 Navsari, Gujarat
SURKONA ACQUA FARM LLP AAK-0952 Navsari, Gujarat
PARMES DIAMONDS MANUFACTURING LLP AAZ-1966 Navsari, Gujarat
Vivishra India Exim Private Limited U46909GJ2023PTC144037 Navsari, Gujarat
Great Eastern Indo-Agro Corpn Private Limited U51909GJ1954PTC000571 Navsari, Gujarat
Jzero It Solutions Private Limited U93000GJ2008PTC053946 Navsari, Gujarat
Laxus Tailorfab Private Limited U31909GJ2016PTC092607 Navsari, Gujarat
Unigreens Agriservices Private Limited U51909GJ2022PTC137027 Navsari, Gujarat
12

Who Uses This Report

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

Verify Zeta Technotex 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 Zeta Technotex 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 Zeta Technotex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Zeta Technotex 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 Zeta Technotex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zeta Technotex Llp an active company?

Zeta Technotex Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Zeta Technotex Llp financially healthy?

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

Should I do business with Zeta Technotex Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zeta Technotex Llp?

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

Does Zeta Technotex Llp have loans or charges against its assets?

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

Is Zeta Technotex Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Zeta Technotex 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.