Ranveer Enterprise Llp - Due diligence report

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

2018-03-22 Panvel, Maharashtra Active
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Ranveer Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ranveer Enterprise Llp is assessed as Low Risk with a Trust Score of 76/100. Ranveer Enterprise Llp is an active limited liability partnership incorporated in 2018, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Ranveer Enterprise Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNEEL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RANVEER SINGH 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 90
Growth signals & trust indicators
Operating for 8 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 diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view56/100
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 3 events
22 Mar 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SUNEEL KUMAR SINGH (Partner)
Director appointed
RANVEER SINGH (Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ts Supply Chain And Logistics Private Limited U61100MH2022PTC380767 Raigarh, Maharashtra
Nuoer Speciality Private Limited U51909MH2022PTC389026 Raigarh, Maharashtra
PRAYUSH CHEMICALS LLP ABB-5512 Raigarh, Maharashtra
SHIVSANSKAR QUALITECH SERVICES LLP AAV-4889 Raigarh, Maharashtra
BEDEKAR LIFESPACES LLP AAR-4492 Raigarh, Maharashtra
Supcon Developers Private Limited U70200MH2015PTC264674 Raigarh, Maharashtra
Raph Technology Labs And Services Private Limited U62099MH2024PTC435733 Raigarh, Maharashtra
Sparsh Superspeciality Hospital And Research Centre Private Limited U74999MH2016PTC284036 Raigarh, Maharashtra
Inovatiq Surveillance Automation Private Limited U74999MH2017PTC296736 Raigarh, Maharashtra
Shantadevi Networks Private Limited U64202MH2022PTC384068 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Ranveer Enterprise Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranveer Enterprise 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 Ranveer Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ranveer Enterprise 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 Ranveer Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranveer Enterprise Llp an active company?

Ranveer Enterprise Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Ranveer Enterprise Llp financially healthy?

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

Should I do business with Ranveer Enterprise Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ranveer Enterprise Llp?

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

Does Ranveer Enterprise Llp have loans or charges against its assets?

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

Is Ranveer Enterprise Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Ranveer Enterprise 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.