Raunak Vincom Llp - Due diligence report

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

2020-03-18 Kolkata, West Bengal Active
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Raunak Vincom Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Raunak Vincom Llp is assessed as Low Risk with a Trust Score of 85/100. Raunak Vincom Llp is an active limited liability partnership incorporated in 2020, 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 16 Oct 2026 from the latest processed filings. Raunak Vincom 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
85/100
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 ScoreLow Risk
85/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITU BAID 01234567 Director 01/04/2018 6 yrs Approved
Shruti Baid 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 90
Growth signals & trust indicators
Operating for 6 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 diligence88/100
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 assessment71/100
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 view65/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
NITU BAID (Designated Partner)
Director appointed
Shruti Baid (Designated Partner)
Director ceased
JAYSHREE SURANA
Director ceased
SAMPAT MAL BAID
01 Sep 2021
Director ceased
NITU BAID
19 Aug 2020
Director ceased
MANJU DEVI BAID
18 Mar 2020
Incorporated
Registered with Roc Kolkata I
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
Fairwind Properties Private Limited U45200WB2021PTC249441 24 Parganas, West Bengal
Topgrain Vyapaar Pvt.Ltd. U51109WB1995PTC070306 North 24 Parganas, West Bengal
Capline Solutions Private Limited U72900WB2017PTC219925 24 Parganas, West Bengal
TOUCHWIN CONCLAVE LLP AAI-0709 North 24 Parganas, West Bengal
Tarasankar Plastics Private Limited U34100WB2010PTC153829 24 Parganas, West Bengal
Bosslife Tradelink Private Limited U51909WB2013PTC197402 24 Parganas, West Bengal
Vishva Realcon Private Limited U70102WB2014PTC200771 24 Parganas, West Bengal
Mks Commodities Private Limited U51909WB2002PTC094666 24 Parganas, West Bengal
Think Beyond Consultancy Private Limited U74900WB2013PTC197435 24 Parganas, West Bengal
Unique Realdev Private Limited U45400WB2008PTC130088 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Raunak Vincom 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 Raunak Vincom 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 Raunak Vincom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Raunak Vincom 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 Raunak Vincom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raunak Vincom Llp an active company?

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

Is Raunak Vincom Llp financially healthy?

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

Should I do business with Raunak Vincom Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raunak Vincom Llp?

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

Does Raunak Vincom Llp have loans or charges against its assets?

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

Is Raunak Vincom 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 Raunak Vincom 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.