Ranjan Dresses Llp - Due diligence report

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

2013-08-19 Pune, Maharashtra Active
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Ranjan Dresses Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ranjan Dresses Llp is assessed as Low Risk with a Trust Score of 83/100. Ranjan Dresses Llp is an active limited liability partnership incorporated in 2013, operating in the Textile 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 18 Oct 2026 from the latest processed filings. Ranjan Dresses 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA NIRMAL KUMAR MEHTA 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 view63/100
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 5 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jan 2018
Director appointed
NIRMAL KUMAR MEHTA (Designated Partner)
Director appointed
SANGEETA NIRMAL KUMAR MEHTA (Designated Partner)
19 Aug 2013
Incorporated
Registered with Roc Pune
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Korde And Company Developers Private Limited U45202PN1994PTC082999 Pune, Maharashtra
K V Builders Pvt Ltd U70102MH1969PTC014396 Pune, Maharashtra
Success Business Services Private Limited U74999PN1999PTC013258 Pune, Maharashtra
Appollo Eye Institute And Research Centr E Private Limited U73100MH1996PTC103006 Pune, Maharashtra
Spritz Hygiene Solutions Private Limited U74200PN2020PTC197071 Pune, Maharashtra
Shree Realtros And Holdings P Ltd U60222MH1989PTC054058 Pune, Maharashtra
Flexiglobe Advisors Private Limited U67100PN2021PTC205823 Pune, Maharashtra
Shree Diesel Spares Pvt Ltd U50300MH1989PTC051291 Pune, Maharashtra
Ultra-Mega Estates Private Limited U70101PN1996PTC098719 Pune, Maharashtra
ROOTT SQUARE STATIONERY & UNIFORMS LLP AAN-4491 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ranjan Dresses Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranjan Dresses 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 Ranjan Dresses Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ranjan Dresses 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 Ranjan Dresses Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranjan Dresses Llp an active company?

Ranjan Dresses Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ranjan Dresses Llp financially healthy?

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

Should I do business with Ranjan Dresses Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ranjan Dresses Llp?

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

Does Ranjan Dresses Llp have loans or charges against its assets?

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

Is Ranjan Dresses Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ranjan Dresses 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.