Royalliquid India Llp - Due diligence report

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

2019-10-28 Mumbai, Maharashtra Active
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Royalliquid India Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Royalliquid India Llp is assessed as Low Risk with a Trust Score of 82/100. Royalliquid India Llp is an active limited liability partnership incorporated in 2019, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Royalliquid India Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (59.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
State Bank Of India1 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SITARAM DAMODAR SINAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
JAYANTIBAI DAMODAR DESAI 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 65 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 59.31 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2024
Charge created
State Bank Of India - 15.00 cr
26 Feb 2024
Charge created
Bank Of India - 2.59 cr
10 Apr 2023
Charge created
Aditya Birla Finance Limited - 5.02 cr
14 Dec 2022
Charge created
Bank Of India - 1.70 cr
21 Jul 2022
Charge created
Bank Of India - 35.00 cr
28 Oct 2019
Incorporated
Registered with Roc Mumbai
Director appointed
SITARAM DAMODAR SINAI DESAI (Designated Partner)
Director appointed
JAYANTIBAI DAMODAR DESAI (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MENTOR DISCIPLE ENTERTAINMENT LLP ACD-8044 Mumbai, Maharashtra
Aaa Roller Flour Mills Private Limited U15122MH2011PTC221341 Mumbai, Maharashtra
Pythagoras Financial Services Private Limited U66190MH2024PTC416616 Mumbai, Maharashtra
THRISH INFRADWELLERS LLP ABZ-0171 Mumbai, Maharashtra
Boss Musica Records Private Limited U90009MH2023PTC410266 Mumbai, Maharashtra
Shivya Housing Projects Private Limited U45309MH2022PTC392557 Mumbai, Maharashtra
Limelight Lab Grown Diamonds Limited U51900MH2017PLC298146 Mumbai, Maharashtra
Nirant Foundation U85500MH2023NPL407990 Mumbai, Maharashtra
Icon Ad Biz Private Limited U74990MH2009PTC194799 Mumbai, Maharashtra
Hbf Lifestyle Private Limited U74101MH2024FTC417564 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Royalliquid India 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 Royalliquid India 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 65/100, 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 Royalliquid India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Royalliquid India 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 Royalliquid India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Royalliquid India Llp an active company?

Royalliquid India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Royalliquid India Llp financially healthy?

Royalliquid India Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Royalliquid India Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Royalliquid India Llp?

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

Does Royalliquid India Llp have loans or charges against its assets?

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

Is Royalliquid India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Royalliquid India Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.