Rcad Resources Llp - Due diligence report

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

2019-03-14 Guwahati, Assam Active
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  • Director details, charges & MCA documents
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Rcad Resources Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Rcad Resources Llp is assessed as Low Risk with a Trust Score of 88/100. Rcad Resources Llp is an active limited liability partnership incorporated in 2019, operating in the Food and Beverages 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 09 Oct 2026 from the latest processed filings. Rcad Resources 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
88/100
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
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: 3 open (9.37 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Indian Bank1 48.0 cr
Mercedes Benz Financial Services India Private Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH DHANDHANIA 01234567 Director 01/04/2018 6 yrs Approved
GOUTAM GOENKA 01234567 Director 01/04/2018 6 yrs Approved
DRABIR CHOUDHURY 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 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • 3 open charge(s) of 9.37 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 10 events
12 Jun 2025
Charge created
Union Bank Of India - 4.95 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Mar 2024
Charge created
Mercedes Benz Financial Services India Private Limited - 42.42 Lakh
31 Jan 2024
Charge created
Indian Bank - 4.00 cr
17 Feb 2022
Director appointed
DRABIR CHOUDHURY (Designated Partner)
01 Nov 2021
Director appointed
GOUTAM GOENKA (Designated Partner)
31 Oct 2021
Director ceased
GOUTAM GOENKA
14 Mar 2019
Incorporated
Registered with Roc Guwahati
Director appointed
ASHISH DHANDHANIA (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elite Credit & Investment Co Pvt Ltd U72100AS1974PTC001465 Kamrup, Assam
Onestop Mentor Private Limited U72900AS2020PTC020062 Kamrup, Assam
Agronest Ventures Private Limited U46530AS2024PTC026551 Kamrup, Assam
S.M. Sarkar & Sons Private Limited U93090AS2022PTC022956 Kamrup, Assam
Adduha Health Care Private Limited U21001AS2024PTC027318 Kamrup, Assam
Technowell Services Private Limited U80903AS2003PTC007167 Kamrup, Assam
SURABHI DIARIES PVT LTD U72300AS1994PTC004266 Kamrup, Assam
Smartbox Edu Tech Private Limited U80301AS2022PTC023262 Kamrup, Assam
Galaxy Buildworth Private Limited U45201AS2011PTC010584 Kamrup, Assam
Cityvision Artificial Intelligence Technologies Private Limited U72900AS2018PTC018568 Kamrup, Assam
12

Who Uses This Report

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

Verify Rcad Resources 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 Rcad Resources 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 Rcad Resources Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Rcad Resources 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 Rcad Resources Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rcad Resources Llp an active company?

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

Is Rcad Resources Llp financially healthy?

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

Should I do business with Rcad Resources Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rcad Resources Llp?

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

Does Rcad Resources Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Rcad Resources 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 Rcad Resources 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.