Rameshwaram Traders Llp - Due diligence report

A 360° intelligence report on Rameshwaram Traders Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-11-19 Surat, Gujarat Active
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Rameshwaram Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Rameshwaram Traders Llp is assessed as Low Risk with a Trust Score of 87/100. Rameshwaram Traders Llp is an active limited liability partnership incorporated in 2014, operating in the Chemicals and Materials 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 05 Aug 2026 from the latest processed filings. Rameshwaram Traders 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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: 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAM KANHAIYALAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH MALCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANANDKUMAR MALCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DINESH GHANSHYAMDASS BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH GAJANAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VEDANT MAHENDRAKUMAR CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK RAJKUMAR TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAMDAS FULCHAND BANSAL 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO ANSHUL CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
VINOD DAGA 01234567 Director 01/04/2018 6 yrs Approved
VIDYA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SAMIR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH RAMRATAN BERIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASHCHAND RAGHUBIRSINGH JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIJENDRALAL ARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • VIDYA AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view67/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jan 2023
Director appointed
KHUSHBOO ANSHUL CHOWDHURY (Partner)
15 Oct 2020
Director appointed
OMPRAKASH MALCHAND AGARWAL (Partner)
Director appointed
VEDANT MAHENDRAKUMAR CHAUDHARY (Partner)
Director appointed
RAJIV SINGHANIA (Partner)
Director appointed
KAILASHCHAND RAGHUBIRSINGH JAIN (Partner)
Director ceased
PRAMOD GAJANAND AGARWAL
Director ceased
PRAKASH KUMAR MORE
18 Sep 2019
Director appointed
SHYAM KANHAIYALAL AGARWAL (Partner)
Director appointed
ANANDKUMAR MALCHAND AGARWAL (Partner)
Director appointed
RAKESH GAJANAND AGARWAL (Designated Partner)
Director appointed
VINOD DAGA (Partner)
Director appointed
VIDYA AGRAWAL (Partner)
Director appointed
RAJESH RAMRATAN BERIA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Rameshwaram Traders 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 Rameshwaram Traders 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 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 Rameshwaram Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Rameshwaram Traders 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 Rameshwaram Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rameshwaram Traders Llp an active company?

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

Is Rameshwaram Traders Llp financially healthy?

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

Should I do business with Rameshwaram Traders Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rameshwaram Traders Llp?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

Does Rameshwaram Traders Llp have loans or charges against its assets?

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

Is Rameshwaram Traders 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 Rameshwaram Traders 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.