Rak Impex Llp - Due diligence report

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

2013-07-26 New Delhi, Delhi Active
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Rak Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Rak Impex Llp is assessed as Low Risk with a Trust Score of 81/100. Rak Impex Llp is an active limited liability partnership incorporated in 2013, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Rak Impex Llp snapshot & full profile →

Financial Health › Neutral
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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

    Charges position: 1 open (4.60 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Idfc First Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SAMEEP KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
    TARSEM CHAND 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 50 · Distress 75
    Growth signals & trust indicators
    Operating for 13+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence87/100
    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 assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 4.60 cr already registered.
    • Compliance record supports lending.
    Investor view56/100
    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 8 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    02 Aug 2024
    Charge created
    Idfc First Bank Limited - 4.60 cr
    18 Dec 2019
    Director ceased
    AMPRIT SINGH
    Director ceased
    SUMIT PAL SINGH
    16 Dec 2019
    Director appointed
    SAMEEP KUMAR GARG (Designated Partner)
    Director appointed
    TARSEM CHAND (Designated Partner)
    26 Jul 2013
    Incorporated
    Registered with Roc Delhi
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Tychesourcing Private Limited U52590HR2022PTC104758 Gurgaon, Haryana, India
    Manuhar Commercial Pvt Ltd U51909WB1996PTC078206 Bally Jagachha, West Bengal, India
    Lemfab Fashions Private Limited U52520TN2022PTC153564 Chennai, Tamil Nadu, India
    Arihantretail U18101TN1996PTC035532 Tondiarpet Fort St George, Tamil Nadu, India
    Life Style Electrovision Private Limited U32109DL2003PTC121238 Paschim Vihar, Delhi, India
    Supertech Texturals Private Limited U26933WB2007PTC118506 Kolkata, West Bengal, India
    Attractive Financial Advisory Private Limited. U74999WB2007PTC120407 Kolkata, West Bengal, India
    Aengus Power And Infra Limited U40300MH2012PLC234462 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Rak Impex Llp 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 Rak Impex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Rak Impex Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rak Impex 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 Rak Impex Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Rak Impex Llp an active company?

    Rak Impex Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Rak Impex Llp financially healthy?

    Rak Impex Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Rak Impex Llp?

    Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Rak Impex Llp?

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

    Does Rak Impex Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Rak Impex Llp 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 Rak Impex Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.