Zorbac Pharma Llp - Due diligence report

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

2017-08-26 Pardi, Gujarat Active
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Zorbac Pharma Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Zorbac Pharma Llp is assessed as Low Risk with a Trust Score of 79/100. Zorbac Pharma Llp is an active limited liability partnership incorporated in 2017, operating in the Chemicals and Materials 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 08 Oct 2026 from the latest processed filings. Zorbac Pharma 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
90/100
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: 4 open (64.34 cr) · 1 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Kotak Mahindra 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
JASMINKUMAR KANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Kinjalben Jashminbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JASMINKUMAR KANTIBHAI PATEL 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 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 64.34 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Oct 2023
Charge created
Bank Of Baroda - 29.36 cr
10 Aug 2023
Director appointed
JASMINKUMAR KANTIBHAI PATEL (Designated Partner)
Director appointed
Kinjalben Jashminbhai Patel (Designated Partner)
Director ceased
VALLABHBHAI KALUBHAI LATHIYA
Director ceased
SHAILESH VALLABHBHAI LATHIYA
Director ceased
MANOJKUMAR VALLABHBHAI LATHIYA
31 Mar 2023
Charge created
Bank Of Baroda - 19.99 cr
25 Feb 2022
Charge created
Bank Of Baroda - 7.49 cr
18 Feb 2022
Charge satisfied
Kotak Mahindra Bank Limited
31 Dec 2021
Charge created
Bank Of Baroda - 7.49 cr
01 Jan 2020
Charge created
Kotak Mahindra Bank Limited - 4.50 cr
26 Aug 2017
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); 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
Varni Corporate Services Private Limited U66190GJ2023PTC140756 Surat, Gujarat
Rameshwar Swarna Mandir Private Limited U36910GJ2010PTC060293 Surat, Gujarat
Siddheshwar Clothing Private Limited U74994GJ2015PTC083189 Surat, Gujarat
Varni Global Mines Private Limited U07299GJ2023PTC139557 Surat, Gujarat
Vishwas Texturisers Private Limited U17114GJ1990PTC014057 Surat, Gujarat
Robin Life Sciences Private Limited U24232GJ2006PTC049462 Surat, Gujarat
CHAMFER LABS LLP AAT-9931 Surat, Gujarat
Nisuki Capital Limited U36939GJ1997PLC032803 Surat, Gujarat
POOJA LIFE CARE LLP AAB-5480 Surat, Gujarat
Eva Buildcon Private Limited U45201GJ2009PTC058906 Surat, Gujarat
12

Who Uses This Report

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

Verify Zorbac Pharma 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 Zorbac Pharma 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 Zorbac Pharma Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Zorbac Pharma 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 Zorbac Pharma Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zorbac Pharma Llp an active company?

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

Is Zorbac Pharma Llp financially healthy?

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

Should I do business with Zorbac Pharma Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zorbac Pharma Llp?

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

Does Zorbac Pharma Llp have loans or charges against its assets?

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

Is Zorbac Pharma 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 Zorbac Pharma 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.