Rishabh Elektrotrade Llp - Due diligence report

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

2018-05-31 Mumbai, Maharashtra Active
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Rishabh Elektrotrade Llp — 360° Intelligence Report

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

Rishabh Elektrotrade Llp is assessed as Low Risk with a Trust Score of 88/100. Rishabh Elektrotrade Llp is an active limited liability partnership incorporated in 2018, operating in the Consumer Electronics & Durables 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. Rishabh Elektrotrade 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: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited1 48.0 cr
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
VIJAYATA SANKET BAID 01234567 Director 01/04/2018 6 yrs Approved
SURESH PARASCHAND BAID 01234567 Director 01/04/2018 6 yrs Approved
PRAYANK PRADEEP BAID 01234567 Director 01/04/2018 6 yrs Approved
SANKET SURESH BAID 01234567 Director 01/04/2018 6 yrs Approved
AASHISH SHARAD BAID 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • 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 11 events
13 May 2019
Charge created
Abhyudaya Co-Operative Bank Limited - 40.00 Lakh
09 May 2019
Director appointed
PRAYANK PRADEEP BAID (Designated Partner)
Director appointed
SANKET SURESH BAID (Designated Partner)
Director appointed
AASHISH SHARAD BAID (Designated Partner)
08 May 2019
Director ceased
PRAYANK PRADEEP BAID
Director ceased
SANKET SURESH BAID
Director ceased
AASHISH SHARAD BAID
31 Mar 2019
Last AGM held
Annual general meeting
31 May 2018
Incorporated
Registered with Roc Mumbai
Director appointed
VIJAYATA SANKET BAID (Designated Partner)
Director appointed
SURESH PARASCHAND BAID (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MEMIC ME INITIATIVE LLP ACC-0074 Mumbai, Maharashtra
Correa Hotels Private Limited U55101MH2005PTC150678 Mumbai, Maharashtra
Prescient Realty Private Limited U70100MH2014PTC258704 Mumbai, Maharashtra
EDNINJAS ONLINE LEARNING LLP AAX-2982 Mumbai, Maharashtra
Asclepius Allied Pharma Private Limited U24230MH2005PTC156279 Mumbai, Maharashtra
Sodexo Food Services India Private Limited U15400MH2008FTC185100 Mumbai, Maharashtra
Bigred Mammoth Networks And Events Private Limited U82300MH2023PTC403476 Mumbai, Maharashtra
9Hire International LLP ABZ-1097 Mumbai, Maharashtra
Om Sai Power Company Private Limited U40101MH2006PTC164850 Mumbai, Maharashtra
Plan-B Travel And Hospitality Private Limited U63090MH2011PTC217454 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Rishabh Elektrotrade 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 Rishabh Elektrotrade 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 Rishabh Elektrotrade 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 Rishabh Elektrotrade 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 Rishabh Elektrotrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishabh Elektrotrade Llp an active company?

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

Is Rishabh Elektrotrade Llp financially healthy?

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

Should I do business with Rishabh Elektrotrade 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 Rishabh Elektrotrade Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Rishabh Elektrotrade Llp have loans or charges against its assets?

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

Is Rishabh Elektrotrade 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 Rishabh Elektrotrade 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.