Roark Consulting Engineers Llp - Due diligence report

A 360° intelligence report on Roark Consulting Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and …

2015-10-16 Noida, Uttar Pradesh Active
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Roark Consulting Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Roark Consulting Engineers Llp is assessed as Low Risk with a Trust Score of 85/100. Roark Consulting Engineers Llp is an active limited liability partnership incorporated in 2015, operating in the Engineering 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. Roark Consulting Engineers 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
85/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MALINI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GUPTA 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 10+ 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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
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 7 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Apr 2019
Director appointed
MALINI GUPTA (Designated Partner)
19 Apr 2019
Director ceased
MALINI GUPTA
01 Apr 2019
Director ceased
DEVENDRA KUMAR RUSTAGI
16 Oct 2015
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
PANKAJ GUPTA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Koshish Exim Private Limited U51311UP2002PTC137441 Ghaziabad, Uttar Pradesh
BESTCOM ENERGY SUPPLIERS LLP AAF-6782 Ghaziabad, Uttar Pradesh
Anad Security Services Private Limited U74140UP2021PTC143625 Ghaziabad, Uttar Pradesh
Vink Tour & Travels (Opc) Private Limited U63030UP2018OPC108233 Ghaziabad, Uttar Pradesh
Blossoms Modern Services Private Limited U74140UP2020PTC135279 Ghaziabad, Uttar Pradesh
AUTOME LLP AAS-2955 Ghaziabad, Uttar Pradesh
MIJN STADSTUIN LLP ACB-0480 Ghaziabad, Uttar Pradesh
ABLESTAK TECHNOLOGIES LLP AAP-0444 Ghaziabad, Uttar Pradesh
SINGLEFOCUS SERVICES LLP ACA-7436 Ghaziabad, Uttar Pradesh
Sav Cross Border Shipping (India) Private Limited U50120UP2023PTC178325 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Roark Consulting Engineers 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 Roark Consulting Engineers 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 Roark Consulting Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Roark Consulting Engineers 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 Roark Consulting Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roark Consulting Engineers Llp an active company?

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

Is Roark Consulting Engineers Llp financially healthy?

Processed financial statements are not yet available for Roark Consulting Engineers Llp, so its financial health is unassessed.

Should I do business with Roark Consulting Engineers Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roark Consulting Engineers Llp?

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

Does Roark Consulting Engineers Llp have loans or charges against its assets?

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

Is Roark Consulting Engineers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Roark Consulting Engineers 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.