Royalrainbow Import & Export Llp - Due diligence report

A 360° intelligence report on Royalrainbow Import & Export Llp: trust score, financial health, credit view, compliance, directors, growth an…

2012-05-26 Bangalore, Karnataka Strike Off
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Royalrainbow Import & Export Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Royalrainbow Import & Export Llp is assessed as Moderate with a Trust Score of 68/100. Royalrainbow Import & Export Llp is a limited liability partnership incorporated in 2012, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Royalrainbow Import & Export Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOKILAVANI DEENADAYALAN 01234567 Director 01/04/2018 6 yrs Approved
SATHEESH KUMAR DEENADAYALAN 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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 4 events
31 Mar 2013
Last AGM held
Annual general meeting
26 May 2012
Incorporated
Registered with Roc Bangalore
Director appointed
KOKILAVANI DEENADAYALAN (Designated Partner)
Director appointed
SATHEESH KUMAR DEENADAYALAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chitrchatr Communications Private Limited U72200KA2013PTC071470 Bangalore, Karnataka
Sasandha Foundation U85300KA2018NPL118639 Bangaluru, Karnataka
Door To Door Direct Private Limited U74120KA2016PTC086904 Bangaluru, Karnataka
Amcyone Infotech Private Limited U72900KA2011PTC057670 Bangaluru, Karnataka
Symbiosis Ai Tech Solutions Private Limited U58201KA2024PTC193385 Bangaluru, Karnataka
Vitalpointz Networks India Private Limited U72200KA2017FTC104287 Bangaluru, Karnataka
Feyre Hotels And Hospitality Private Limited U55101KA2022PTC165975 Bangaluru, Karnataka
CLOVERS AND CRAFTS LLP AAZ-9725 Bangalore, Karnataka
GABHIRA TECH LLP AAZ-7243 Bangalore, Karnataka
Inspired Kinematics Private Limited U29309KA2017PTC106169 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Royalrainbow Import & Export 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 Royalrainbow Import & Export 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 Royalrainbow Import & Export Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Royalrainbow Import & Export 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 Royalrainbow Import & Export Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Royalrainbow Import & Export Llp an active company?

Royalrainbow Import & Export Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Royalrainbow Import & Export Llp financially healthy?

Processed financial statements are not yet available for Royalrainbow Import & Export Llp, so its financial health is unassessed.

Should I do business with Royalrainbow Import & Export Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Royalrainbow Import & Export Llp?

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

Does Royalrainbow Import & Export Llp have loans or charges against its assets?

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

Is Royalrainbow Import & Export Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Royalrainbow Import & Export 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.