Rajvi Landmarks Private Limited - Due diligence report

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

2000-03-01 Nashik, Maharashtra Active Unlisted Active Compliant
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RL Rajvi Landmarks Private Limited
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Rajvi Landmarks Private Limited — 360° Intelligence Report

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

Rajvi Landmarks Private Limited is assessed as Low Risk with a Trust Score of 80/100. Rajvi Landmarks Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rajvi Landmarks 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
80/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VILAS RASIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIRAJ VILAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VILAS RASIKLAL SHAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Apr 2024
Director ceased
ROHIT MANILAL SHAH
06 Apr 2024
Director appointed
VIRAJ VILAS SHAH (Director)
24 Nov 2022
Director ceased
RAJENDRA RASIKLAL SHAH
02 Nov 2022
Director appointed
VILAS RASIKLAL SHAH (Director)
19 Mar 2019
Director ceased
VILAS RASIKLAL SHAH
18 Mar 2015
Director ceased
VIRAJ VILAS SHAH
Director ceased
KARAN RAJENDRA SHAH
01 Mar 2000
Incorporated
Registered with Roc Mumbai Ii
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); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parmatma Vincom Private Limited U51909WB2008PTC131319 North 24 Pgs, West Bengal, India
Ptk Infrastructure Private Limited U63040WB1997PTC082602 Kolkata, West Bengal, India
Buildideal Constructions (India) Private Limited U45400KL2012PTC031748 Palakkad, Kerala, India
Gauran Properties Pvt. Ltd. U45201DL1991PTC045100 New Delhi, Delhi, India
Shivvansam Properties Private Limited (Opc) U70102BR2015OPC024196 Chapra, Bihar, India
Himraj Infratech Private Limited U45400UP2016PTC077567 Lucknow, Uttar Pradesh, India
Maltose Developers Private Limited U70200KA2013PTC068250 Doddaballapur, Karnataka, India
Sadhika Estates Private Limited U70101CH2000PTC023253 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Rajvi Landmarks 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 Rajvi Landmarks 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 55/100, 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 Rajvi Landmarks Private Limited - 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 Rajvi Landmarks 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 Rajvi Landmarks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajvi Landmarks Private Limited an active company?

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

Is Rajvi Landmarks Private Limited financially healthy?

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

Should I do business with Rajvi Landmarks Private Limited?

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 Rajvi Landmarks Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rajvi Landmarks Private Limited have loans or charges against its assets?

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

Is Rajvi Landmarks 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 Rajvi Landmarks Private Limited?

Its Credit Risk Score is 55/100 (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.