Rasheed Zeenath Enterprises Llp - Due diligence report

A 360° intelligence report on Rasheed Zeenath Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and…

2021-02-18 Malappuram, Kerala Active
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RZ Rasheed Zeenath Enterprises Llp
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Rasheed Zeenath Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Rasheed Zeenath Enterprises Llp is assessed as Moderate with a Trust Score of 74/100. Rasheed Zeenath Enterprises Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Rasheed Zeenath Enterprises 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 ScoreModerate
74/100
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 ScoreCaution Indicated
40/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MOKILE SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
GANGARAM PADAMATI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS LAKOTA 01234567 Director 01/04/2018 6 yrs Approved
Abdul Azeez 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MOKILE SRINIVAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment49/100
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 view54/100
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 10 events
16 Sep 2025
Director ceased
CHEKIDAPURATHU SUBAIR
13 Sep 2025
Director appointed
MOKILE SRINIVAS (Designated Partner)
Director appointed
GANGARAM PADAMATI (Designated Partner)
Director appointed
SRINIVAS LAKOTA (Designated Partner)
Director appointed
Abdul Azeez (Designated Partner)
Director ceased
MANARIKKAL MUHAMMED JAVAD
Director ceased
MANARIKKAL ABDULRASHEED
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Feb 2021
Incorporated
Registered with Roc Ernakulam
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glowsis Technologies Private Limited U72900KL2017PTC051356 Malappuram, Kerala
Slipons India Private Limited U19202KL2002PTC015715 Malappuram, Kerala
Future And Tree Edu Solutions Private Limited U80900KL2021PTC070862 Malappuram, Kerala
NAJA GOLD & DIAMONDS LLP ACA-0244 Malappuram, Kerala
CARESOURCE ASSOCIATES LLP AAY-9623 Malappuram, Kerala
Bana Vitality Private Limited U10790KL2025PTC092038 Malappuram, Kerala
Real Tirurangadi Nidhi Limited U65999KL2021PLN072783 Malappuram, Kerala
HADCO INFRATECH LLP ABC-0854 Malappuram, Kerala
Ernad Agriproducts Foundation U85300KL2022NPL079156 Malappuram, Kerala
Bavas Business Private Limited U74999KL2017PTC048759 Malappuram, Kerala
12

Who Uses This Report

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

Verify Rasheed Zeenath Enterprises 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 Rasheed Zeenath Enterprises 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 Rasheed Zeenath Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Rasheed Zeenath Enterprises 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 Rasheed Zeenath Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rasheed Zeenath Enterprises Llp an active company?

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

Is Rasheed Zeenath Enterprises Llp financially healthy?

Processed financial statements are not yet available for Rasheed Zeenath Enterprises Llp, so its financial health is unassessed.

Should I do business with Rasheed Zeenath Enterprises Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rasheed Zeenath Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Rasheed Zeenath Enterprises Llp have loans or charges against its assets?

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

Is Rasheed Zeenath Enterprises 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 Rasheed Zeenath Enterprises 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.