Realatte Ventures Llp - Due diligence report

A 360° intelligence report on Realatte: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2017-04-17 Mumbai, Maharashtra Converted And Dissolved
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Realatte — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Realatte is assessed as Moderate with a Trust Score of 59/100. Realatte is a limited liability partnership incorporated in 2017, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Realatte Ventures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAV JAYESH GOSALIA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK CHANDRAKANT VORA 01234567 Director 01/04/2018 6 yrs Approved
HARISH KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KAILASH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SHREYA RODAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
Nisha Fulchand Rathod 01234567 Director 01/04/2018 6 yrs Approved
Rohan Atul Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 55
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 11 events
09 Dec 2024
Director appointed
Nisha Fulchand Rathod (Partner)
Director appointed
Rohan Atul Shah (Partner)
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Mar 2021
Director appointed
NIRAV JAYESH GOSALIA (Designated Partner)
Director appointed
MAYANK CHANDRAKANT VORA (Designated Partner)
Director appointed
HARISH KANTILAL PATEL (Designated Partner)
13 Aug 2018
Director appointed
RAHUL KAILASH GOYAL (Designated Partner)
Director appointed
SHREYA RODAN SHAH (Designated Partner)
Director ceased
NAMAN AMRUT SHAH
17 Apr 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khd Trading Private Limited U51909MH2017PTC302378 Mumbai, Maharashtra
FIKA DESIGN AND DIGITAL LLP AAN-2604 Mumbai, Maharashtra
Starbright Stock Trading Private Limited U51101MH2011PTC212341 Mumbai, Maharashtra
Tahnee Heights Club U74999MH2008NPL181789 Mumbai, Maharashtra
DAMOS CAPITAL LLP AAS-0514 Mumbai, Maharashtra
SHAYPES FITNESS AND NUTRITION LLP AAH-3081 Mumbai, Maharashtra
Malhar Investments Company Private Limited U65990MH1980ULT023197 Mumbai, Maharashtra
INTELLIGENT LANDMARKS LLP AAH-8855 Mumbai, Maharashtra
Anmol Mala Trading And Services Private Limited U74110MH1991PTC060136 Mumbai, Maharashtra
GAMEWORKS LLP AAX-7195 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Realatte before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Realatte: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Realatte - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Realatte 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 Realatte - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Realatte an active company?

Realatte has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Realatte financially healthy?

Processed financial statements are not yet available for Realatte, so its financial health is unassessed.

Should I do business with Realatte?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Realatte?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Realatte have loans or charges against its assets?

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

Is Realatte up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Realatte?

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.