Intercontinental Diamonds Llp - Due diligence report

A 360° intelligence report on Intercontinental Diamonds Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2017-01-05 Mumbai, Maharashtra Active
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ID Intercontinental Diamonds Llp
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Intercontinental Diamonds Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Intercontinental Diamonds Llp is assessed as Low Risk with a Trust Score of 88/100. Intercontinental Diamonds Llp is an active limited liability partnership incorporated in 2017, operating in the Consumer Goods 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 07 Oct 2026 from the latest processed filings. Intercontinental Diamonds 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
88/100
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 ScoreLow Risk
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAVENDRA GOPALAKRISHNA ALEVURAYA 01234567 Director 01/04/2018 6 yrs Approved
VIDYUT DINESH PARIKH 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view68/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Jul 2018
Director ceased
ATULKUMAR JAYANTILAL SHAH
Director ceased
AMAR KISHORCHANDRA KOTHARI
23 Jul 2018
Director appointed
RAGHAVENDRA GOPALAKRISHNA ALEVURAYA (Designated Partner)
Director appointed
VIDYUT DINESH PARIKH (Designated Partner)
01 Mar 2017
Director ceased
NITIN KANTILAL SHAH
05 Jan 2017
Incorporated
Registered with Roc Mumbai I
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); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Llt Impex India Private Limited U51909MH2021PTC367528 Mumbai, Maharashtra
Manorathh Entertainment Private Limited U74120MH2013PTC242937 Mumbai, Maharashtra
Tania Construction And Developers Private Limited U45200MH1999PTC120548 Mumbai, Maharashtra
Dhanvin Unique Power Track Private Limited U46497MH2024PTC424000 Mumbai, Maharashtra
Rightfit Innovations Private Limited U74999MH2015PTC271517 Mumbai, Maharashtra
Jepee Diamonds Pvt Ltd U36910MH1991PTC064270 Mumbai, Maharashtra
Medallion Memorial Foundation U85300MH2022NPL393526 Mumbai, Maharashtra
Access Container Lines Private Limited U60100MH2003PTC140960 Mumbai, Maharashtra
Ssng Khelkrida Events And Sports Private Limited U92100MH2018PTC311702 Mumbai, Maharashtra
JPN INDUSTRIES LLP AAN-0598 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Intercontinental Diamonds 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 Intercontinental Diamonds 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: Favourable lending indicators. 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 Intercontinental Diamonds Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Intercontinental Diamonds 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 Intercontinental Diamonds Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intercontinental Diamonds Llp an active company?

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

Is Intercontinental Diamonds Llp financially healthy?

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

Should I do business with Intercontinental Diamonds Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intercontinental Diamonds Llp?

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

Does Intercontinental Diamonds Llp have loans or charges against its assets?

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

Is Intercontinental Diamonds 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 Intercontinental Diamonds 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.