Ramesh Collection Llp - Due diligence report

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

2023-05-16 Pune City, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ramesh Collection Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Ramesh Collection Llp is assessed as Low Risk with a Trust Score of 85/100. Ramesh Collection Llp is an active limited liability partnership incorporated in 2023, operating in the Manufacturing 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 16 Oct 2026 from the latest processed filings. Ramesh Collection 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 1 open (6.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALKESH MAHESH MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
RESHAM MAHESH MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN RAMESH MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH HIRALAL MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH HEERALAL MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.40 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Dec 2023
Charge created
Kotak Mahindra Bank Limited - 6.40 cr
16 May 2023
Incorporated
Registered with Roc Pune
Director appointed
PALKESH MAHESH MOTWANI (Designated Partner)
Director appointed
RESHAM MAHESH MOTWANI (Designated Partner)
Director appointed
SIMRAN RAMESH MOTWANI (Designated Partner)
Director appointed
RAMESH HIRALAL MOTWANI (Designated Partner)
Director appointed
MAHESH HEERALAL MOTWANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Spigent Global India Private Limited U74999PN2017PTC170423 Pune, Maharashtra
Karmyo Foundation U85300PN2019NPL185620 Pune, Maharashtra
FORESIGHT FITWORLD LLP AAZ-8157 Pune, Maharashtra
Diamondera Outsourcing Solutions Private Limited U82990PN2023PTC221506 Pune, Maharashtra
Eclatt Impex Private Limited U51909PN2021PTC207134 Pune, Maharashtra
Inorganicmind Automation Private Limited U72900PN2016PTC158465 Pune, Maharashtra
Ayunshul Technologies Private Limited U72900PN2020PTC189848 Pune, Maharashtra
JEEVAN AADHAR AGRO FOODS & PROPERTIES (I AAC-5752 Pune, Maharashtra
Osm Global Infrastructure Private Limited U70109PN2022PTC212425 Pune, Maharashtra
Fresh-N-Fresh Agro Exports Private Limited U51219PN2005PTC020875 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ramesh Collection Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramesh Collection 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 Ramesh Collection Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ramesh Collection 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 Ramesh Collection Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramesh Collection Llp an active company?

Ramesh Collection Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ramesh Collection Llp financially healthy?

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

Should I do business with Ramesh Collection Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramesh Collection Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Ramesh Collection Llp have loans or charges against its assets?

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

Is Ramesh Collection Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ramesh Collection 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.