Rmv Impex Llp - Due diligence report

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

2017-02-03 Surat, Gujarat Active
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Rmv Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Rmv Impex Llp is assessed as Moderate with a Trust Score of 70/100. Rmv Impex Llp is an active limited liability partnership incorporated in 2017, operating in the Consumer Goods 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 08 Oct 2026 from the latest processed filings. Rmv Impex Llp snapshot & full profile →

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

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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: 5 open (13.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Surat People Co Op Bank Ltd1 48.0 cr
City Union Bank Limited2 48.0 cr
Surat National Co Op Bank Ltd1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISHBHAI VALLABHBHAI GABANI 01234567 Director 01/04/2018 6 yrs Approved
HITESH VALLABHBHAI GABANI 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 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 13.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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
11 Apr 2025
Charge created
Surat People Co Op Bank Ltd - 4.92 cr
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Sep 2023
Charge created
Surat National Co Op Bank Ltd - 40.18 Lakh
07 May 2022
Charge created
Icici Bank Limited - 5.50 cr
16 Nov 2019
Charge created
City Union Bank Limited - 1.50 cr
28 Mar 2018
Charge created
City Union Bank Limited - 1.25 cr
03 Feb 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHISHBHAI VALLABHBHAI GABANI (Designated Partner)
Director appointed
HITESH VALLABHBHAI GABANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paramita Jewels Private Limited U36910GJ2022PTC133449 Surat, Gujarat
CLEAR TWELVE DIAMONDS LLP ABA-3974 Surat, Gujarat
KASHIBA TEX LLP AAL-0659 Surat, Gujarat
Chirag Footcare Private Limited U19200GJ1999PTC036805 Surat, Gujarat
Siddhant Lime Private Limited U26933GJ2014PTC080134 Surat, Gujarat
SOLWIN INFOTECH LLP AAK-3259 Surat, Gujarat
Matrupravaham Service Private Limited U68200GJ2023PTC145173 Surat, Gujarat
Hellotasty Snacks Private Limited U15400GJ2021PTC119903 Surat, Gujarat
Shreejidarshan Gems Private Limited U36910GJ2021PTC122667 Surat, Gujarat
Getnik Beauty & Care Private Limited U24240GJ2022PTC133288 Surat, Gujarat
12

Who Uses This Report

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

Verify Rmv Impex Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rmv Impex 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 Rmv Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Rmv Impex 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 Rmv Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rmv Impex Llp an active company?

Rmv Impex Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Rmv Impex Llp financially healthy?

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

Should I do business with Rmv Impex Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rmv Impex Llp?

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

Does Rmv Impex Llp have loans or charges against its assets?

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

Is Rmv Impex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Rmv Impex 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.