Ravi Multi Trading Llp - Due diligence report

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

2013-07-04 Ahmedabad, Gujarat Active
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Ravi Multi Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ravi Multi Trading Llp is assessed as Low Risk with a Trust Score of 83/100. Ravi Multi Trading Llp is an active limited liability partnership incorporated in 2013, 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 18 Oct 2026 from the latest processed filings. Ravi Multi Trading 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH SHAH RAMESHCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
DASHRATHBHAI MAHESHBHAI VADA 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 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
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 view63/100
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 7 events
24 Jan 2019
Director appointed
NILESH SHAH RAMESHCHANDRA (Designated Partner)
Director ceased
HITESHBHAI MISTRI
31 Mar 2018
Last AGM held
Annual general meeting
03 Oct 2017
Director appointed
DASHRATHBHAI MAHESHBHAI VADA (Designated Partner)
Director ceased
BHAVNA VINOD CHAWDA
31 Mar 2017
Latest balance sheet
Filed with ROC
04 Jul 2013
Incorporated
Registered with Roc Ahmedabad
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
Vala Infrastructure Private Limited U45200GJ2011PTC068416 Ahmedabad, Gujarat
Blue Jet Travel And Tourism Private Limited U79110GJ2024PTC156148 Ahmedabad, Gujarat
Aneri Consultancy Private Limited U74140GJ2013PTC074437 Ahmedabad, Gujarat
Sanket Polypack Private Limited U25205GJ2016PTC091697 Ahmedabad, Gujarat
Bonemarrow Edu Services Private Limited U85499GJ2024PTC154468 Ahmedabad, Gujarat
V. S. Cosmopharma Private Limited U24247GJ2009PTC056561 Ahmedabad, Gujarat
Shraddha Agro Private Limited U14219GJ2005PTC046011 Ahmedabad, Gujarat
Bavla Kisan Samriddhi Farmer Producer Company Limited U01611GJ2023PTC139801 Ahmedabad, Gujarat
Medicare Hygiene Limited U33125GJ1994PLC021536 Ahmedabad, Gujarat
Friends Concast Limited U27205GJ2010PLC108192 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Ravi Multi Trading Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ravi Multi Trading 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 Ravi Multi Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ravi Multi Trading 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 Ravi Multi Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ravi Multi Trading Llp an active company?

Ravi Multi Trading Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ravi Multi Trading Llp financially healthy?

Processed financial statements are not yet available for Ravi Multi Trading Llp, so its financial health is unassessed.

Should I do business with Ravi Multi Trading Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ravi Multi Trading Llp?

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

Does Ravi Multi Trading Llp have loans or charges against its assets?

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

Is Ravi Multi Trading Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ravi Multi Trading 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.