Rhino Metals Llp - Due diligence report

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

2018-07-18 Ghaziabad, Uttar Pradesh Active
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Rhino Metals Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Rhino Metals Llp is assessed as Low Risk with a Trust Score of 80/100. Rhino Metals Llp is an active limited liability partnership incorporated in 2018, operating in the Metals and Minerals 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 13 Oct 2026 from the latest processed filings. Rhino Metals 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 (1.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bandhan Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH KADIYAN 01234567 Director 01/04/2018 6 yrs Approved
TAJENDER SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
DEVASHISH JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 8 years.
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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.40 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 8 events
28 Jun 2021
Charge created
Bandhan Bank Limited - 1.40 cr
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Oct 2020
Director appointed
AKASH KADIYAN (Designated Partner)
03 Jan 2019
Director appointed
TAJENDER SINGH BHATIA (Designated Partner)
Director ceased
KUMAR GAURAV MITTAL
18 Jul 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
DEVASHISH JINDAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
YANNY HOSPITALITY SERVICES LLP ABC-8740 Ghaziabad, Uttar Pradesh
Desktell It Services Private Limited U93000UP2018PTC110206 Ghaziabad, Uttar Pradesh
Skane India Property Maintenance Private Limited U74999UP2022PTC175743 Ghaziabad, Uttar Pradesh
Archegos Ventures Private Limited U21002UP2023PTC193665 Ghaziabad, Uttar Pradesh
Vroozy Infotainment Private Limited U74999UP2019PTC113701 Ghaziabad, Uttar Pradesh
Reapmobi Technologies (Opc) Private Limited U73100UP2024OPC210568 Ghaziabad, Uttar Pradesh
I- Work Business Solution (Opc) Private Limited U74120UP2016OPC077507 Ghaziabad, Uttar Pradesh
Xbirds Systems Private Limited U72300UP2011PTC046256 Ghaziabad, Uttar Pradesh
Winista Technologies Private Limited U72900UP2013PTC061463 Ghaziabad, Uttar Pradesh
Dhrush Services (Opc) Private Limited U63999UP2024OPC199969 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Rhino Metals Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rhino Metals 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 Rhino Metals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Rhino Metals 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 Rhino Metals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rhino Metals Llp an active company?

Rhino Metals Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rhino Metals Llp financially healthy?

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

Should I do business with Rhino Metals Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rhino Metals Llp?

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

Does Rhino Metals Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Rhino Metals Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rhino Metals 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.