Rachana Projects Llp - Due diligence report

A 360° intelligence report on Rachana Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-07-18 Mumbai, Maharashtra Active
Share
Connect MCP
RP Rachana Projects Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rachana Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Rachana Projects Llp is assessed as Moderate with a Trust Score of 73/100. Rachana Projects Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Rachana Projects Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASMA MOHAMMED ZAHID MUKHI 01234567 Director 01/04/2018 6 yrs Approved
FAROOKA ABDUL SAMAD MUKHI 01234567 Director 01/04/2018 6 yrs Approved
ANISA KHATOON MOHD YASIN KHANJI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 50 · Distress 75
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Oct 2018
Director appointed
ASMA MOHAMMED ZAHID MUKHI (Designated Partner)
Director appointed
FAROOKA ABDUL SAMAD MUKHI (Designated Partner)
Director ceased
ABDUL SAMAD NOOR MOHOMED MUKHI
Director ceased
UMESH PRAVINCHANDRA BHATT
Director ceased
FAROOKA ABDUL SAMAD MUKHI
Director ceased
MOHAMMED ZAHID ABDUL SAMAD MUKHI
18 Jul 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
ANISA KHATOON MOHD YASIN KHANJI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Value 4 Media Private Limited U92140MH2004PTC148757 Mumbai, Maharashtra
Studio Trends Private Limited U74900MH2010PTC203366 Mumbai, Maharashtra
Manoj Ai Private Limited U62090MH2025PTC440701 Mumbai, Maharashtra
PRO-DEV LLP AAT-8140 Mumbai, Maharashtra
Appex Garment Solutions Private Limited U74999MH2015PTC263329 Mumbai, Maharashtra
S2J FRESH PICK LLP AAL-5217 Mumbai, Maharashtra
Modi Developers Private Limited U70100MH1999PTC119883 Mumbai, Maharashtra
Ecobasics Ecology Consultancy And Services Private Limited U74999MH2012PTC236480 Mumbai, Maharashtra
Akanksha Cotex Private Limited U17120MH2008PTC184401 Mumbai, Maharashtra
Paranjape Properties And Investments Private Limited U70101MH1990PTC059178 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Rachana Projects 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 Rachana Projects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Rachana Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Rachana Projects 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 Rachana Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rachana Projects Llp an active company?

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

Is Rachana Projects Llp financially healthy?

Rachana Projects Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rachana Projects Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rachana Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Rachana Projects Llp have loans or charges against its assets?

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

Is Rachana Projects 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 Rachana Projects Llp?

Its Credit Risk Score is 60/100 (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.