Raval Consultancy Llp - Due diligence report

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

2016-05-12 Ahmedabad, Gujarat Active
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  • Director details, charges & MCA documents
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Raval Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Raval Consultancy Llp is assessed as Low Risk with a Trust Score of 91/100. Raval Consultancy Llp is an active limited liability partnership incorporated in 2016, 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 08 Oct 2026 from the latest processed filings. Raval Consultancy 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL ASHWINKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
REEPA HARSH RAVAL 01234567 Director 01/04/2018 6 yrs Approved
HARSH ASHWINKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 10+ 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 diligence90/100
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 assessment77/100
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 view71/100
Positive growth 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 4 events
12 May 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
VISHAL ASHWINKUMAR RAVAL (Designated Partner)
Director appointed
REEPA HARSH RAVAL (Designated Partner)
Director appointed
HARSH ASHWINKUMAR RAVAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Viaan E-Solutions (Opc) Private Limited U74999GJ2017OPC098894 Ahmedabad, Gujarat
Tatkal Telephones Private Limited U64201GJ1994PTC022267 Ahmedabad, Gujarat
SHASTRI EXPORTS LLP AAO-1250 Ahmedabad, Gujarat
Naptunelive Tradex Private Limited U51102GJ2016PTC086373 Ahmedabad, Gujarat
Aerolam Insulations Private Limited U25193GJ2010PTC062874 Ahmedabad, Gujarat
Buttonpay Technologies Private Limited U72900GJ2010PTC060386 Ahmedabad, Gujarat
Nwom Retailers Private Limited U46524GJ2023PTC141086 Ahmedabad, Gujarat
Mannix Infotech Solutions Private Limited U62099GJ2024PTC150243 Ahmedabad, Gujarat
Deft Trading Private Limited U51102GJ2003PTC043101 Ahmedabad, Gujarat
Sunder Van Bhoomi Vikas Limited U45201GJ1995PLC026891 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Raval Consultancy Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raval Consultancy 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Raval Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Raval Consultancy 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 Raval Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raval Consultancy Llp an active company?

Raval Consultancy Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Raval Consultancy Llp financially healthy?

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

Should I do business with Raval Consultancy Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raval Consultancy Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Raval Consultancy Llp have loans or charges against its assets?

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

Is Raval Consultancy Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Raval Consultancy 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.