Rai & Sons Tradeleaf Llp - Due diligence report

A 360° intelligence report on Rai & Sons Tradeleaf Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-03-30 Nallasopara, Maharashtra Active
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Rai & Sons Tradeleaf Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Rai & Sons Tradeleaf Llp is assessed as Low Risk with a Trust Score of 80/100. Rai & Sons Tradeleaf Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services 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 12 Oct 2026 from the latest processed filings. Rai & Sons Tradeleaf 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA SANOJ RAI 01234567 Director 01/04/2018 6 yrs Approved
SANOJ MAHESH RAI 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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2022
Director appointed
PRIYA SANOJ RAI (Designated Partner)
30 Mar 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SANOJ MAHESH RAI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jjr Pharma Private Limited U24299MH2021PTC364062 Thane, Maharashtra
Homewagon Private Limited U93000MH2017PTC297414 Thane, Maharashtra
Maitreya Builders & Developers Private Limited U45400MH2011PTC217071 Thane, Maharashtra
Rewillax Marketing Services Private Limited U74999MH2014PTC256788 Thane, Maharashtra
Shranar Spices India Private Limited U46209MH2024PTC432300 Thane, Maharashtra
Merab Exim Private Limited U74900MH2013PTC240258 Thane, Maharashtra
Anumi Placement & Management (Opc) Private Limited U74999MH2022OPC389092 Thane, Maharashtra
Medihse Health Trainers India Private Limited U74999MH2018PTC306309 Thane, Maharashtra
Lightwala Electromech Solutions Private Limited U31401MH2014PTC260493 Thane, Maharashtra
Luban Therapeutics Private Limited U74999MH2015PTC268878 Thane, Maharashtra
12

Who Uses This Report

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

Verify Rai & Sons Tradeleaf 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 Rai & Sons Tradeleaf 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 Rai & Sons Tradeleaf Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Rai & Sons Tradeleaf 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 Rai & Sons Tradeleaf Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rai & Sons Tradeleaf Llp an active company?

Rai & Sons Tradeleaf Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rai & Sons Tradeleaf Llp financially healthy?

Processed financial statements are not yet available for Rai & Sons Tradeleaf Llp, so its financial health is unassessed.

Should I do business with Rai & Sons Tradeleaf Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rai & Sons Tradeleaf Llp?

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

Does Rai & Sons Tradeleaf Llp have loans or charges against its assets?

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

Is Rai & Sons Tradeleaf Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rai & Sons Tradeleaf 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.