Rajivlochan Mining Llp - Due diligence report

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

2018-02-21 Kolkata, West Bengal Converted And Dissolved
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Rajivlochan Mining Llp — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Rajivlochan Mining Llp is assessed as Moderate with a Trust Score of 53/100. Rajivlochan Mining Llp is a limited liability partnership incorporated in 2018, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRDHARI LAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 55
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 11 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Mar 2024
Director appointed
RAMESH KUMAR AGRAWAL (Designated Partner)
Director ceased
JYOTI AGRAWAL
Director ceased
SHAILESH KUMAR AGRAWAL
01 Mar 2024
Director appointed
GIRDHARI LAL AGRAWAL (Designated Partner)
Director ceased
DEEPA AGRAWAL
Director ceased
ABHISHEK AGRAWAL
11 Feb 2020
Director ceased
NITISH KUMAR AGRAWAL
Director ceased
RAMESH KUMAR AGRAWAL
21 Feb 2018
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kapalin Realtors Private Limited U70100WB2022PTC252210 Kolkata, West Bengal
Radial Infracon Private Limited U70102WB2014PTC202352 Kolkata, West Bengal
Emporis Business Private Limited U51909WB2012PTC182562 Kolkata, West Bengal
Shanghrila Media Communications Private Limited U22300WB2007PTC121254 Kolkata, West Bengal
SIDDHA STYLLA REALTORS LLP AAE-2601 Kolkata, West Bengal
Mansarovar Tradelink Private Limited U51909WB2008PTC130021 Kolkata, West Bengal
Accer Risk Traders Private Limited U52390WB2010PTC144942 Kolkata, West Bengal
Shivratri Promoters Private Limited U70102WB2012PTC187688 Kolkata, West Bengal
Lilkis Industries Private Limited U23952WB2011PTC162427 Kolkata, West Bengal
BRICKCON REAL ESTATES LLP AAG-9643 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Rajivlochan Mining Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajivlochan Mining 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rajivlochan Mining Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Rajivlochan Mining 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 Rajivlochan Mining Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajivlochan Mining Llp an active company?

Rajivlochan Mining Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Rajivlochan Mining Llp financially healthy?

Processed financial statements are not yet available for Rajivlochan Mining Llp, so its financial health is unassessed.

Should I do business with Rajivlochan Mining Llp?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajivlochan Mining Llp?

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

Does Rajivlochan Mining Llp have loans or charges against its assets?

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

Is Rajivlochan Mining Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Rajivlochan Mining 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.