Ranjit Fab India Llp - Due diligence report

A 360° intelligence report on Ranjit Fab India Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2016-02-16 Mumbai, Maharashtra Converted And Dissolved
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Ranjit Fab India Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ranjit Fab India Llp is assessed as Moderate with a Trust Score of 63/100. Ranjit Fab India Llp is a limited liability partnership incorporated in 2016, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Ranjit Fab India Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreModerate
50/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARUNADEVI RANJITKUMAR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SURAJDEVI KOTHARI KISHOREKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR BALCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE SANJAYKUMAR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
RANJITKUMAR BALCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
AMAN KISHORE KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
PARAG KISHORE KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MANSI SANJAY KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI RANJIT KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
TEJAS SANJAY KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SURBHI RANJIT KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 50
Growth signals & trust indicators
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 May 2022
Director appointed
AMAN KISHORE KOTHARI (Designated Partner)
Director appointed
PARAG KISHORE KOTHARI (Designated Partner)
Director appointed
MANSI SANJAY KOTHARI (Designated Partner)
Director appointed
DEEPALI RANJIT KOTHARI (Designated Partner)
Director appointed
TEJAS SANJAY KOTHARI (Designated Partner)
Director appointed
SURBHI RANJIT KOTHARI (Designated Partner)
16 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
TARUNADEVI RANJITKUMAR KOTHARI (Designated Partner)
Director appointed
SURAJDEVI KOTHARI KISHOREKUMAR (Partner)
Director appointed
SANJAY KUMAR BALCHAND KOTHARI (Designated Partner)
Director appointed
JAYSHREE SANJAYKUMAR KOTHARI (Partner)
Director appointed
RANJITKUMAR BALCHAND KOTHARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
India United Textile Mill Limited U17291MH2007GOI195489 Mumbai, Maharashtra, India
Mohini Fashion Private Limited U17119GJ2003PTC042052 Surat, Gujarat, India
Longlife Trading Company Private Limited U51909DL2012PTC232067 New Delhi, Delhi, India
Agarwal Saree (India) Private Limited U17200TG2008PTC060832 Hyderabad, Telangana, India
Shanil Fabrics Llp AAO-9703 Ahmedabad, Gujarat, India
Ksut Industries Limited U36912WB2012PLC182264 Kolkata, West Bengal, India
Barnet India Marketing And Distribution Llp AAH-5319 Mumbai, Maharashtra, India
Sri Lakshmi Saraswathi Cotspin Private Limited U17200TN2015PTC101043 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ranjit Fab India Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranjit Fab India 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 70/100, 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 Ranjit Fab India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ranjit Fab India 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 Ranjit Fab India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranjit Fab India Llp an active company?

Ranjit Fab India Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Ranjit Fab India Llp financially healthy?

Ranjit Fab India Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ranjit Fab India Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ranjit Fab India Llp?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Ranjit Fab India Llp have loans or charges against its assets?

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

Is Ranjit Fab India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Ranjit Fab India Llp?

Its Credit Risk Score is 70/100 (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.