Promoter holding
64.27%
MT
Mafia Trends Limited - Due diligence report
A 360° intelligence report on Mafia Store: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Mafia Store — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Mafia Store is assessed as Low Risk with a Trust Score of 77/100. Mafia Store is an active public limited indian non-government company incorporated in 2017, operating in the Manufacturing sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Mafia Trends Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (2.74 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 3 auditor resignation(s) filed - latest: ABHISHEK KUMAR & ASSOCIATES on 2021-09-15.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA SINGH RAJPUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA SINGH RAJPUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIMAL SURYAKANT PATWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA SAVJIBHAI THAKOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhoomika Mangal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharmesh Mithabhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- PARIMAL SURYAKANT PATWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAJENDRA SINGH RAJPUROHIT (Managing Director) · MAHENDRA SINGH (Whole-time director) · RAJENDRA SINGH RAJPUROHIT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.74 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Director appointed
Dharmesh Mithabhai Patel (Additional Director)
04 Feb 2025
Director appointed
Bhoomika Mangal (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
AMIT RAMESHBHAI UTTAMCHANDANI
Director ceased
PARIMAL SURYAKANT PATWA
17 Aug 2023
Director appointed
PARIMAL SURYAKANT PATWA (Director)
30 May 2023
Director appointed
RAJENDRA SINGH RAJPUROHIT (CFO)
10 May 2023
Director ceased
PANKAJ BAID
30 Sep 2022
Securities allotted
1284000 Equity Shares - 3.60 cr raised
05 Apr 2022
Director appointed
DIVYA SAVJIBHAI THAKOR (Director)
04 Apr 2022
Director ceased
Abita Kanwar
30 Mar 2022
Securities allotted
75500 Equity Shares - 30.20 Lakh raised
17 Mar 2022
Director ceased
HARSH SINGRODIA
15 Mar 2022
Director ceased
RAJENDRA SINGH RAJPUROHIT
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rakhraj Finvest Company Private Limited | U65921PB1997PTC020492 | Punjab, Punjab, India |
| Rishab Polychem Private Limited | U24139DL2003PTC119496 | Delhi, Delhi, India |
| Rinsetop Tex Private Limited | U85110KA1996PTC019961 | Bangalore, Karnataka, India |
| Lapking Business Private Limited | U72501UP2019PTC116310 | Lucknow, Uttar Pradesh, India |
| Kresh Fashions Private Limited | U74994MH1996PTC098724 | Mumbai, Maharashtra, India |
| Xarlesys Infratech Private Limited | U45206MH2016PTC274068 | Mumbai, Maharashtra, India |
| Airific Systems Private Limited | U27201DL2020PTC366744 | Delhi, Delhi, India |
| Launchmycareer | U74999UP2018PTC101892 | G B Nagar, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mafia Store before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mafia Store: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Mafia Store - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Mafia Store pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mafia Store - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mafia Store an active company?
Mafia Store has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Mafia Store financially healthy?
Mafia Store has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mafia Store?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mafia Store?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Mafia Store have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Mafia Store up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Mafia Store?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
