Rahil Cold Storage Llp - Due diligence report

A 360° intelligence report on Rahil Cold Storage Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-07-31 Rajkot, Gujarat Active
Share
Connect MCP
RC Rahil Cold Storage 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

Rahil Cold Storage Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Rahil Cold Storage Llp is assessed as Low Risk with a Trust Score of 90/100. Rahil Cold Storage Llp is an active limited liability partnership incorporated in 2013, operating in the Transport and Logistics 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. Rahil Cold Storage 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
90/100
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: 2 open (15.20 cr) · 1 satisfied (22.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
The Cooperative Bank Of Rajkot Limited2 48.0 cr
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
KAUSHIKBHAI CHIMANBHAI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
RAHIL KAUSHIK SHUKLA 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 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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.
  • 2 open charge(s) of 15.20 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2025
Charge created
The Cooperative Bank Of Rajkot Limited - 8.00 cr
11 Dec 2024
Charge satisfied
Bank Of Baroda
10 Dec 2024
Charge created
The Cooperative Bank Of Rajkot Limited - 7.20 cr
22 Jun 2016
Charge created
Bank Of Baroda - 22.30 cr
31 Jul 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
KAUSHIKBHAI CHIMANBHAI SHUKLA (Designated Partner)
Director appointed
RAHIL KAUSHIK SHUKLA (Designated Partner)
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.
Carries an external credit rating of C from Care.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fundmint Consultancy Services Private Limited U70200GJ2024PTC150450 Rajkot, Gujarat
Rizon Foods Private Limited U15134GJ2018PTC103934 Rajkot, Gujarat
RAVIRAJ FLOUR MILLS LLP AAM-3026 Rajkot, Gujarat
Rapier Health Care Private Limited U52399GJ2007PTC050911 Rajkot, Gujarat
Corona Horologicals Private Limited U33330GJ2005PTC045821 Rajkot, Gujarat
Metisa Solutions (Opc) Private Limited U72200GJ2018OPC104975 Rajkot, Gujarat
Silverstone Gems And Jewellers Private Limited U36911GJ2014PTC078579 Rajkot, Gujarat
Tour Raja Private Limited U52231GJ2023PTC140018 Rajkot, Gujarat
Jalasai Enterprise Private Limited U51909GJ2008PTC053675 Rajkot, Gujarat
DevMonk IT Solutions LLP ABC-7567 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Rahil Cold Storage 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 Rahil Cold Storage 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Rahil Cold Storage Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Rahil Cold Storage 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 Rahil Cold Storage Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rahil Cold Storage Llp an active company?

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

Is Rahil Cold Storage Llp financially healthy?

Processed financial statements are not yet available for Rahil Cold Storage Llp, so its financial health is unassessed.

Should I do business with Rahil Cold Storage Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rahil Cold Storage Llp?

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

Does Rahil Cold Storage Llp have loans or charges against its assets?

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

Is Rahil Cold Storage 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 Rahil Cold Storage 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.