Royal Warehousing & Logistics Llp - Due diligence report

A 360° intelligence report on Royal Warehousing & Logistics Llp: trust score, financial health, credit view, compliance, directors, growth a…

2017-12-21 Mumbai, Maharashtra Active
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Royal Warehousing & Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Royal Warehousing & Logistics Llp is assessed as Low Risk with a Trust Score of 75/100. Royal Warehousing & Logistics Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Royal Warehousing & Logistics Llp snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 1 open (50.00 cr) · 1 satisfied (25.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Axis Finance Limited1 48.0 cr
    State Bank Of India1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PREMJI HARAKHACHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
    RAMESH POPATLAL NANDU 01234567 Director 01/04/2018 6 yrs Approved
    DEVEN PREMJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
    KRISHAN MURARI MURARKA RUDMAL 01234567 Director 01/04/2018 6 yrs Approved
    • 4 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 65 · Distress 75
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Asset base grew 1.42 - capacity expansion.
    Operating for 8 years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    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.
    • Financial filings available for verification.
    Banker assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 50.00 cr already registered.
    • Compliance record supports lending.
    Investor view60/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 12 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    20 Sep 2021
    Charge created
    Axis Finance Limited - 50.00 cr
    14 Sep 2021
    Charge satisfied
    State Bank Of India
    16 Oct 2020
    Charge created
    State Bank Of India - 25.00 cr
    14 Dec 2019
    Director ceased
    RASIK VALJI BORICHA
    06 Sep 2018
    Director ceased
    HIMMATLAL GANESHLAL KACHHARA
    21 Dec 2017
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    PREMJI HARAKHACHAND SHAH (Partner)
    Director appointed
    RAMESH POPATLAL NANDU (Designated Partner)
    Director appointed
    DEVEN PREMJI SHAH (Designated Partner)
    Director appointed
    KRISHAN MURARI MURARKA RUDMAL (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    Peer companies will appear here as our matching engine processes this industry.
    12

    Who Uses This Report

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

    Verify Royal Warehousing & Logistics Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Royal Warehousing & Logistics 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Royal Warehousing & Logistics Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Royal Warehousing & Logistics 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 Royal Warehousing & Logistics Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Royal Warehousing & Logistics Llp an active company?

    Royal Warehousing & Logistics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Royal Warehousing & Logistics Llp financially healthy?

    Royal Warehousing & Logistics Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Royal Warehousing & Logistics Llp?

    Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Royal Warehousing & Logistics Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Royal Warehousing & Logistics Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Royal Warehousing & Logistics Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Royal Warehousing & Logistics Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.