Reliance Universal Traders Private Limited - Due diligence report

A 360° intelligence report on Reliance Universal Traders Private Limited: trust score, financial health, credit view, compliance, directors,…

2005-07-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Reliance Universal Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Reliance Universal Traders Private Limited is assessed as Low Risk with a Trust Score of 90/100. Reliance Universal Traders Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Reliance Universal Traders Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PINAKI SAHA 01234567 Director 01/04/2018 6 yrs Approved
RAMAN SESHADRI 01234567 Director 01/04/2018 6 yrs Approved
PINAKI SAHA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MADHUKAR BHAWALKAR 01234567 Director 01/04/2018 6 yrs Approved
Manish Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Reliance 4ir Realty Development Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Reliance 4ir Realty Development Limited Holding Company 74.00%
Reliance Industries Limited Holding Company 74.00%

Key managerial personnel: PINAKI SAHA (CFO) · PINAKI SAHA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
Manish Kumar Singh
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director appointed
Manish Kumar Singh (Director)
30 Dec 2024
Director ceased
GUNJAN KUMARCHAURASIA
05 Feb 2024
Director appointed
PINAKI SAHA (CFO)
11 Jan 2024
Director appointed
PINAKI SAHA (CFO)
09 Jan 2024
Director ceased
PINAKI SAHA
31 Oct 2023
Director ceased
JITENDRA PRASAD GUPTA
30 Aug 2021
Director ceased
DHIREN VRAJLAL DALAL
26 Mar 2021
Director ceased
CHANDRAKANT SHRIPAD GOKHALE
31 Mar 2020
Securities allotted
72000000 Preference Shares - 1,504.80 cr raised
31 Mar 2017
Securities allotted
17164000 Preference Shares - 102.98 cr raised
12 Dec 2016
Securities allotted
34080000 Debentures - 34.08 cr raised
09 Sep 2016
Securities allotted
27560000 Debentures - 27.56 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radiant Warehousing Private Limited U45201WB2008PTC286118 Guwahati, Assam, India
Westpark Developers Private Limited U45200HR2006PTC100894 Gurugram, Haryana, India
The Muzaffarpur Properties Private Limited U70100BR1983PTC001889 Patna, Bihar, India
Ndvn Housing X Private Limited U70200TN2013PTC090754 Chennai, Tamil Nadu, India
Rebecca International Private Limited U74899HR2001PTC090197 Dharuhera, Haryana, India
Fatcat Infrastructure Private Limited U45202MH2008PTC182580 Mumbai, Maharashtra, India
Aashay Industries Private Limited U70100MH1993PTC074380 Mumbai, Maharashtra, India
Ilms Projects Private Limited U70102KA2009PTC103832 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Reliance Universal Traders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reliance Universal Traders Private Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Reliance Universal Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Reliance Universal Traders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Reliance Universal Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance Universal Traders Private Limited an active company?

Reliance Universal Traders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Reliance Universal Traders Private Limited financially healthy?

Reliance Universal Traders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Reliance Universal Traders Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance Universal Traders Private Limited?

The ultimate holding entity is Reliance 4ir Realty Development Limited. 6 active director(s) are on record.

Does Reliance Universal Traders Private Limited have loans or charges against its assets?

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

Is Reliance Universal Traders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Reliance Universal Traders Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.