Relicorp Logistics Llp - Due diligence report

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

2015-05-12 Ahmedabad, Gujarat Active
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Relicorp Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Relicorp Logistics Llp is assessed as Low Risk with a Trust Score of 81/100. Relicorp Logistics Llp is an active limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Relicorp Logistics Llp snapshot & full profile →

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

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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: 1 open (9.59 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH HEMENDRABHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RUPESH HEMENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
DARSHNA RITESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEEPTIBEN RUPESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
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
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Nov 2021
Charge satisfied
Icici Bank Limited
24 Aug 2020
Charge created
Icici Bank Limited - 2.00 cr
27 Jul 2015
Charge created
Kotak Mahindra Bank Limited - 9.59 cr
12 May 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
RITESH HEMENDRABHAI SHAH (Designated Partner)
Director appointed
RUPESH HEMENDRA SHAH (Designated Partner)
Director appointed
DARSHNA RITESH SHAH (Designated Partner)
Director appointed
DEEPTIBEN RUPESHBHAI SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 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
Kalikund Construction Private Limited U45201GJ1992PTC017421 Ahmedabad, Gujarat
Natureovedic Consumers Private Limited U24239GJ2022PTC130016 Ahmedabad, Gujarat
Talent Match Placement Services (Opc) Private Limited U74999GJ2021OPC126610 Ahmedabad, Gujarat
Global Direct Ventures Private Limited U47720GJ2024PTC150074 Ahmedabad, Gujarat
SAKETGURJAR FILM PRODUCTION LLP AAX-7143 Ahmedabad, Gujarat
ASIAN AESTHETIC CENTER LLP AAH-8468 Ahmedabad, Gujarat
Stridely Apparels Private Limited U18209GJ2019PTC109656 Ahmedabad, Gujarat
Nucleus Travels Private Limited U63040GJ2015PTC081855 Ahmedabad, Gujarat
Finecure Foundation U85300GJ2021NPL120309 Ahmedabad, Gujarat
Accent Biosciences Private Limited U24299GJ2021PTC119892 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Relicorp Logistics Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Relicorp Logistics 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Relicorp Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Relicorp Logistics Llp 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 Relicorp Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Relicorp Logistics Llp an active company?

Relicorp Logistics Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Relicorp Logistics Llp financially healthy?

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

Should I do business with Relicorp Logistics Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Relicorp Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Relicorp Logistics Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Relicorp Logistics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Relicorp Logistics 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.