Raintree Buildings Private Limited - Due diligence report

A 360° intelligence report on Raintree Buildings Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-04-05 Kolkata, West Bengal Active Unlisted Active Compliant
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RB Raintree Buildings Private Limited
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Raintree Buildings Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Raintree Buildings Private Limited is assessed as Low Risk with a Trust Score of 86/100. Raintree Buildings Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Raintree Buildings Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABH KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM KEJRIWAL 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

As per FY 2023 annual return
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
Kejriwal Enterprises Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kejriwal Enterprises Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment73/100
Favourable lending indicators
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 view62/100
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 12 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
RISHABH KEJRIWAL
30 Jun 2021
Director appointed
RISHABH KEJRIWAL (Director)
Director ceased
RAVI KEJRIWAL
31 Jan 2014
Securities allotted
3100.00 Equity Shares - 46,500.00 raised
31 Mar 2012
Securities allotted
9380.00 Equity Shares - 4.69 Lakh raised
16 Mar 2010
Securities allotted
17200.00 Equity Shares - 8.60 Lakh raised
31 Mar 2009
Securities allotted
42750.00 Equity Shares - 8.55 Lakh raised
05 Apr 2007
Incorporated
Registered with Roc Kolkata
Director appointed
PRABHAT KEJRIWAL (Director)
Director appointed
RADHESHYAM KEJRIWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Timelink Suppliers Private Limited U51909WB2012PTC175040 Siliguri, West Bengal, India
Koushik Financial Services Private Limited U65993KA1995PTC017601 Bangalore South, Karnataka, India
Jagsonpal Services Limited L62010MH1991PLC467067 Mumbai, Maharashtra, India
V.V. Fin Exim Pvt. Ltd. U51226WB1994PTC061399 Kolkata, West Bengal, India
Kai. Dr. Balkrushna Rajaram Bhusal Rural Multipurpos Nidhi Limited U65990PN2022PLN213034 Ahemdnagar, Maharashtra, India
T T C Weighing Systems Private Limited U29196WB1997PTC086121 Kolkata, West Bengal, India
Gondwana Textiles Private Limited U17110MH1997PTC105503 Gondia, Maharashtra, India
Elect Agencies Private Limited U52190WB2011PTC161770 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Raintree Buildings Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raintree Buildings Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Raintree Buildings Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Raintree Buildings Private Limited 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 Raintree Buildings Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raintree Buildings Private Limited an active company?

Raintree Buildings Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raintree Buildings Private Limited financially healthy?

Raintree Buildings Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Raintree Buildings Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raintree Buildings Private Limited?

The ultimate holding entity is Kejriwal Enterprises Ltd. 3 active director(s) are on record.

Does Raintree Buildings Private Limited have loans or charges against its assets?

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

Is Raintree Buildings Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Raintree Buildings Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.