Rinkle Constructions Llp - Due diligence report

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

2020-06-29 Mumbai, Maharashtra Strike Off
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Rinkle Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Rinkle Constructions Llp is assessed as Caution Indicated with a Trust Score of 47/100. Rinkle Constructions Llp is a limited liability partnership incorporated in 2020, operating in the Construction 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 17 Oct 2026 from the latest processed filings. Rinkle Constructions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNITA BHALLA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM VIJAYKUMAR BHALLA 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 55
Growth signals & trust indicators
Operating for 6 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 (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
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 assessment35/100
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 view27/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Aug 2022
Director appointed
PUNITA BHALLA (Designated Partner)
29 Jun 2020
Incorporated
Registered with Roc Mumbai
Director appointed
NEELAM VIJAYKUMAR BHALLA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reliable Weigh Bridges Private Limited U72100MH1999PTC122243 Mumbai, Maharashtra
Mid-City Infrastructure Private Limited U51900MH1985PTC035229 Mumbai, Maharashtra
Pbs Exim Private Limited U45200MH2005PTC152195 Mumbai, Maharashtra
M Motiwala Jewellers Private Limited U36999MH2020PTC350612 Mumbai, Maharashtra
Rajwant Hotels Private Limited U55101MH1986PTC038861 Mumbai, Maharashtra
Gd 360 Consulting Private Limited U74140MH2012PTC236707 Mumbai, Maharashtra
Silversand Real Estate Private Limited U70100MH1999PTC122033 Mumbai, Maharashtra
Prestige Restaurants Private Limited U55101MH2009PTC197027 Mumbai, Maharashtra
Mahal Mira Developers Private Limited U45201MH2006PTC166001 Mumbai, Maharashtra
Satguru Projects Private Limited U45202MH2010PTC210723 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Rinkle Constructions Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rinkle Constructions 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 Rinkle Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Rinkle Constructions 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 Rinkle Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rinkle Constructions Llp an active company?

Rinkle Constructions Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Rinkle Constructions Llp financially healthy?

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

Should I do business with Rinkle Constructions Llp?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rinkle Constructions Llp?

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

Does Rinkle Constructions Llp have loans or charges against its assets?

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

Is Rinkle Constructions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rinkle Constructions 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.