Raghav Conpro Llp - Due diligence report

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

2014-04-29 Ahmedabd, Gujarat Active
Share
Connect MCP
RC Raghav Conpro 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

Raghav Conpro Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Raghav Conpro Llp is assessed as Moderate with a Trust Score of 72/100. Raghav Conpro Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Raghav Conpro Llp snapshot & full profile →

Financial Health › Good
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESHBHAI KESHAVBHAI GONDALIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR KESHAVLAL GONDALIYA 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 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Jun 2018
Charge created
Edelweiss Asset Reconstruction Company Limited - 25.00 cr
29 Apr 2014
Incorporated
Registered with Roc Ahmedabad
Director appointed
KAMLESHBHAI KESHAVBHAI GONDALIA (Designated Partner)
Director appointed
RAJESHKUMAR KESHAVLAL GONDALIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Willie Investment Private Limited U65910GJ1979PTC003599 Ahmedabad, Gujarat
Wander Nest Holidays (Opc) Private Limited U79110GJ2024OPC156743 Ahmedabad, Gujarat
Transbucks Heavy Lifters Private Limited U60222GJ2018PTC102502 Ahmedabad, Gujarat
Skyheels Cosmetics Private Limited U85500GJ2009PTC056101 Ahmedabad, Gujarat
Glowee Organics Private Limited U24246GJ2023PTC138572 Ahmedabad, Gujarat
Gurukrupa Holidays Private Limited U63040GJ2010PTC062224 Ahmedabad, Gujarat
Saikrupa Logistic Private Limited U60200GJ2019PTC108272 Ahmedabad, Gujarat
Daisy Investments Private Limited U65993GJ1984PTC006811 Ahmedabad, Gujarat
Globe Textiles (India) Limited L65910GJ1995PLC027673 Ahmedabad, Gujarat
Chc Navigation India Private Limited U74999GJ2018PTC104444 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Raghav Conpro Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raghav Conpro 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Raghav Conpro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Raghav Conpro 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 Raghav Conpro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghav Conpro Llp an active company?

Raghav Conpro Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Raghav Conpro Llp financially healthy?

Raghav Conpro Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Raghav Conpro Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghav Conpro Llp?

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

Does Raghav Conpro Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Raghav Conpro Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Raghav Conpro Llp?

Its Credit Risk Score is 65/100 (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.