Reliable Tradex Llp - Due diligence report

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

2019-04-16 Delhi, Delhi Strike Off
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Reliable Tradex Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Reliable Tradex Llp is assessed as Moderate with a Trust Score of 54/100. Reliable Tradex Llp is a limited liability partnership incorporated in 2019, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Reliable Tradex Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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
80/100
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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIJ MOHAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NIPUN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment40/100
Enhanced diligence advised
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 view34/100
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 12 events
05 Jul 2024
Director ceased
VARUN SHARMA
Director ceased
RAKESH TAPADAR
Director ceased
MOHAN SINGH
Director ceased
DAYAL SINGH NEGI
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jun 2020
Director appointed
BRIJ MOHAN SHARMA (Designated Partner)
Director appointed
SUNITA SHARMA (Designated Partner)
24 Jun 2020
Director ceased
BRIJ MOHAN SHARMA
Director ceased
SUNITA SHARMA
16 Apr 2019
Incorporated
Registered with Roc Delhi
Director appointed
NIPUN SHARMA (Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abundance Infosystem (Opc) Private Limited U74140DL2014OPC272391 North West Delhi, Delhi
Shri Shyam Polycoat Private Limited U17210DL2009PTC189189 North West Delhi, Delhi
Oasis Water Pool Private Limited U74899DL1996PTC075540 North West Delhi, Delhi
B-Earth And Spire (India) Private Limited U70101DL1997PTC090662 Delhi
Bliss Holdings Limited U65993DL1990PLC039664 Delhi
Health Assist India Private Limited U74140DL2015PTC280140 Delhi
APPLE MEDIA PRIVATE LIMITED U92132DL2002PTC116240 North West Delhi, Delhi
Mind Itsys Private Limited U72200DL2014PTC273428 Delhi
Kartik Trademart Private Limited U52300DL2009PTC192035 North West Delhi, Delhi
Qikubik Pms Private Limited U72900DL2017PTC326423 North West Delhi, Delhi
12

Who Uses This Report

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

Verify Reliable Tradex Llp 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 Reliable Tradex 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: Enhanced diligence advised. 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 Reliable Tradex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Reliable Tradex 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 Reliable Tradex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliable Tradex Llp an active company?

Reliable Tradex Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Reliable Tradex Llp financially healthy?

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

Should I do business with Reliable Tradex Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliable Tradex Llp?

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

Does Reliable Tradex Llp have loans or charges against its assets?

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

Is Reliable Tradex Llp 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 Reliable Tradex 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.