Ruby Red Sumeru Granites Llp - Due diligence report
A 360° intelligence report on Ruby Red Sumeru Granites Llp: trust score, financial health, credit view, compliance, directors, growth and di…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ruby Red Sumeru Granites Llp — 360° Intelligence Report
Generated from MCA filings & public recordsRuby Red Sumeru Granites Llp is assessed as Moderate with a Trust Score of 73/100. Ruby Red Sumeru Granites Llp is an active limited liability partnership incorporated in 2023, operating in the Mining 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 03 Jul 2026 from the latest processed filings. Ruby Red Sumeru Granites Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARAYAN KUMAR SUNIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR SRINIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NARAYAN KUMAR SUNIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Ruby Red Sumeru Granites 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.
Track statutory health of Ruby Red Sumeru Granites 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ruby Red Sumeru Granites Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ruby Red Sumeru Granites Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ruby Red Sumeru Granites Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ruby Red Sumeru Granites Llp an active company?
Ruby Red Sumeru Granites Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ruby Red Sumeru Granites Llp financially healthy?
Processed financial statements are not yet available for Ruby Red Sumeru Granites Llp, so its financial health is unassessed.
Should I do business with Ruby Red Sumeru Granites Llp?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ruby Red Sumeru Granites Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ruby Red Sumeru Granites Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ruby Red Sumeru Granites 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 Ruby Red Sumeru Granites Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.