Trimax Rocks Llp - Due diligence report

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

2022-02-24 Mira Road East, Maharashtra Active
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Trimax Rocks Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Trimax Rocks Llp is assessed as Moderate with a Trust Score of 58/100. Trimax Rocks Llp is an active limited liability partnership incorporated in 2022, operating in the Metals and Minerals 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 10 Oct 2026 from the latest processed filings. Trimax Rocks Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Devendra Mallaya Kalal 01234567 Director 01/04/2018 6 yrs Approved
INAMULLAH HABIBULLAH KHAN 01234567 Director 01/04/2018 6 yrs Approved
ABRAR ABBAS NEDARIYA 01234567 Director 01/04/2018 6 yrs Approved
KHALID ABDUL RAZAK SUMBAD 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JHABARMAL MALPANI 01234567 Director 01/04/2018 6 yrs Approved
BINYAMIN GULAM RABBANI KHATRI 01234567 Director 01/04/2018 6 yrs Approved
ZIYAUDDIN ABDUL RAZZAK SUMBAD 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ZIYAUDDIN ABDUL RAZZAK SUMBAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Young company (4 years).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
03 Jun 2023
Director appointed
INAMULLAH HABIBULLAH KHAN (Designated Partner)
Director appointed
ABRAR ABBAS NEDARIYA (Designated Partner)
Director appointed
KHALID ABDUL RAZAK SUMBAD (Designated Partner)
Director appointed
SANDEEP JHABARMAL MALPANI (Designated Partner)
Director appointed
ZIYAUDDIN ABDUL RAZZAK SUMBAD (Designated Partner)
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Feb 2022
Incorporated
Registered with Roc Mumbai
Director appointed
Devendra Mallaya Kalal (Designated Partner)
Director appointed
BINYAMIN GULAM RABBANI KHATRI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
WEBTRIXZ VENTURES LLP ACB-8561 Thane, Maharashtra
Careolives Marketing (Opc) Private Limited U51909MH2016OPC287836 Thane, Maharashtra
WINGMAN COLLABORATIVE LLP AAU-4738 Thane, Maharashtra
Northlake Navigation Marine Services Private Limited U74999MH2020PTC352102 Thane, Maharashtra
Stryke1 Ensports Private Limited U93190MH2023PTC402551 Thane, Maharashtra
ALPINE CLIMBERS LLP AAJ-7534 Thane, Maharashtra
GRADUATAA EDUTECH LLP ABA-9221 Thane, Maharashtra
Royal Caravan Private Limited U71290MH2022PTC393295 Thane, Maharashtra
Hellointernet Private Limited U64200MH2021PTC363140 Thane, Maharashtra
Ashish Academic Classes Private Limited U80903MH2003PTC141469 Thane, Maharashtra
12

Who Uses This Report

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

Verify Trimax Rocks Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trimax Rocks 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Trimax Rocks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Trimax Rocks 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 Trimax Rocks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trimax Rocks Llp an active company?

Trimax Rocks Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Trimax Rocks Llp financially healthy?

Trimax Rocks Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trimax Rocks Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trimax Rocks Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Trimax Rocks Llp have loans or charges against its assets?

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

Is Trimax Rocks Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Trimax Rocks Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.