Rnp Tradex Llp - Due diligence report

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

2014-09-16 Kandivali West, Maharashtra Active
Share
Connect MCP
RT Rnp Tradex Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rnp Tradex Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Rnp Tradex Llp is assessed as Low Risk with a Trust Score of 83/100. Rnp Tradex Llp is an active limited liability partnership incorporated in 2014, 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 08 Oct 2026 from the latest processed filings. Rnp Tradex 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
83/100
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: 4 open (25.50 cr) · 5 satisfied (5.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Asrec (India) Limited4 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd.3 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYUSH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR GAMI 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 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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.
  • 4 open charge(s) of 25.50 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 15 events
31 Aug 2019
Charge created
Asrec (India) Limited - 75.00 Lakh
30 Aug 2019
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd.
30 Oct 2018
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd. - 1.00 cr
04 Jul 2018
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd
09 Apr 2018
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 1.50 cr
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2018
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd.
01 Mar 2018
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd. - 1.25 cr
25 Oct 2017
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd.
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd
28 Aug 2017
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd. - 1.00 cr
12 Sep 2016
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 1.00 cr
30 Jul 2016
Charge created
Asrec (India) Limited - 5.00 cr
Charge created
Asrec (India) Limited - 7.00 cr
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
Aita Automation Private Limited U74999MH2017PTC298850 Mumbai, Maharashtra
Techno Print Private Limited U29299MH2022PTC379887 Mumbai, Maharashtra
Shlok Security Printers Private Limited U22219MH1999PTC123351 Mumbai, Maharashtra
Abv Business Solutions Private Limited U74110MH2020PTC337892 Mumbai, Maharashtra
JDI EXUBERANT SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP AAD-4347 Mumbai, Maharashtra
Cosset Tours And Travels Private Limited U63040MH2018PTC318636 Mumbai, Maharashtra
3A Realty Private Limited U45400MH2010PTC210216 Mumbai, Maharashtra
Melba Tours And Travels Private Limited U63040MH2001PTC134161 Mumbai, Maharashtra
Ratangar Finlease Private Limited U65910MH1994PTC291286 Mumbai, Maharashtra
Zar Realty Private Limited U70200MH2022PTC383030 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Rnp Tradex 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 Rnp Tradex 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 Rnp Tradex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Rnp Tradex 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 Rnp Tradex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rnp Tradex Llp an active company?

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

Is Rnp Tradex Llp financially healthy?

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

Should I do business with Rnp Tradex Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rnp Tradex Llp?

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

Does Rnp Tradex Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Rnp Tradex Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rnp Tradex 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.