Remedy Export Import Llp - Due diligence report

A 360° intelligence report on Remedy Export Import Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-11-24 Kolkata, West Bengal Active
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Remedy Export Import Llp — 360° Intelligence Report

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

Remedy Export Import Llp is assessed as Low Risk with a Trust Score of 88/100. Remedy Export Import Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Remedy Export Import 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
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRBHAY SHANKAR JHA 01234567 Director 01/04/2018 6 yrs Approved
DILIP JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No existing security registered - first-charge position available.
  • 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 3 events
24 Nov 2020
Incorporated
Registered with Roc Kolkata I
Director appointed
NIRBHAY SHANKAR JHA (Designated Partner)
Director appointed
DILIP JHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manasi Commodities Private Limited U51909WB2004PTC098061 Kolkata, West Bengal
Juniper Vinimay Private Limited U51909WB2009PTC133412 Kolkata, West Bengal
Udyan Marketing Private Limited U51109WB1997PTC084436 Kolkata, West Bengal
Garud Agencies Private Limited U51909WB2001PTC093160 Kolkata, West Bengal
Tirupatti Bala Barter Pvt Ltd U51109WB1994PTC062638 Kolkata, West Bengal
BLESSORS AGRO PRODUCT PRIVATE LIMITED U01403WB2012PTC187663 Kolkata, West Bengal
Sachbros Viniyog Limited. U26102WB1981PLC034076 Kolkata, West Bengal
Protex Dealcom Private Limited U51900WB2008PTC131280 Kolkata, West Bengal
SHRIYA CONSULTANTS PVT LTD U51909WB1994PTC066573 Kolkata, West Bengal
Somnath Dealtrade Private Limited U51909WB2011PTC170839 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Remedy Export Import Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Remedy Export Import 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 Remedy Export Import 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 Remedy Export Import 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 Remedy Export Import Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Remedy Export Import Llp an active company?

Remedy Export Import Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Remedy Export Import Llp financially healthy?

Processed financial statements are not yet available for Remedy Export Import Llp, so its financial health is unassessed.

Should I do business with Remedy Export Import 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 Remedy Export Import Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Remedy Export Import Llp have loans or charges against its assets?

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

Is Remedy Export Import Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Remedy Export Import 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.