Rvf Developers Tradecom Private Limited - Due diligence report

A 360° intelligence report on Rvf Developers Tradecom Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2013-04-02 Noida, Uttar Pradesh Strike Off Unlisted
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Rvf Developers Tradecom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Rvf Developers Tradecom Private Limited is assessed as Moderate with a Trust Score of 60/100. Rvf Developers Tradecom Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Construction 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 13 Oct 2026 from the latest processed filings. Rvf Developers Tradecom Private Limited 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
60/100
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 ScoreModerate
55/100
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANIL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANDEEP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 13+ 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 diligence56/100
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 assessment35/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
05 Feb 2015
Director ceased
AJAY PRATAP SINGH CHAUHAN
Director ceased
SURYA PRATAP SINGH CHAUHAN
03 Feb 2015
Director appointed
SANDEEP SINGH (Additional Director)
Director appointed
ANIL SINGH (Additional Director)
01 Jul 2014
Director ceased
MOHAMMAD IRSHAD
Director ceased
MOHAMMAD KAEEM
15 Jan 2014
Director ceased
SUDHIR KUMAR GUPTA
02 Apr 2013
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samay Handfab Private Limited U36101UP2005PTC030087 Ghaziabad, Uttar Pradesh
Wintrosys E-Services Private Limited U62099UP2023PTC180212 Ghaziabad, Uttar Pradesh
Mamka Garments Private Limited U17299UP2022PTC174728 Ghaziabad, Uttar Pradesh
Sixteen Street Private Limited U18209UP2016PTC088401 Ghaziabad, Uttar Pradesh
ANALYZER TRAINING VENTURES LLP AAE-5192 Ghaziabad, Uttar Pradesh
Agrawal Traders Doors Limited U20219UP2011PLC043471 Ghaziabad, Uttar Pradesh
Svam Compliance & Solutions Private Limited U74999UP2016PTC085461 Ghaziabad, Uttar Pradesh
Ask Tower Solutions Private Limited U61900UP2024PTC198711 Ghaziabad, Uttar Pradesh
Hth Services Private Limited U93000UP2019PTC113695 Ghaziabad, Uttar Pradesh
Ilucrum Projects Private Limited U74999UP2019PTC115378 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Rvf Developers Tradecom Private Limited 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 Rvf Developers Tradecom Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rvf Developers Tradecom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Rvf Developers Tradecom Private Limited 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 Rvf Developers Tradecom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rvf Developers Tradecom Private Limited an active company?

Rvf Developers Tradecom Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Rvf Developers Tradecom Private Limited financially healthy?

Processed financial statements are not yet available for Rvf Developers Tradecom Private Limited, so its financial health is unassessed.

Should I do business with Rvf Developers Tradecom Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rvf Developers Tradecom Private Limited?

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

Does Rvf Developers Tradecom Private Limited have loans or charges against its assets?

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

Is Rvf Developers Tradecom Private Limited 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 Rvf Developers Tradecom Private Limited?

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.