True Blue Corp Llp - Due diligence report

A 360° intelligence report on True Blue Corp Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-02-07 Mumbai, Maharashtra Active
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True Blue Corp Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

True Blue Corp Llp is assessed as Moderate with a Trust Score of 70/100. True Blue Corp Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction 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 09 Oct 2026 from the latest processed filings. True Blue Corp Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (12.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Finance Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH PRAKASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KAMALKUMAR JAIN 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 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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.
  • 1 open charge(s) of 12.50 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
16 Oct 2025
Charge created
Axis Finance Limited - 12.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 May 2019
Director ceased
SANDEEP SURAJPRAKASH BAGLA
02 May 2019
Director appointed
RAKESH PRAKASH JAIN (Designated Partner)
Director ceased
SUDHIR VAMAN PADIYAR
07 Feb 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
VIVEK KAMALKUMAR JAIN (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ruchi Agri Inputs Private Limited U01100MH2019PTC324366 Mumbai, Maharashtra
Kanade Aqua Farm Pvt Ltd U01110MH1993PTC071245 Mumbai, Maharashtra
Shinsu Trading Private Limited U28995MH2022PTC382528 Mumbai, Maharashtra
Mahadeva Holdings Pvt Ltd U01100MH1992PTC068704 Mumbai, Maharashtra
SAI WATER TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC217925 Mumbai, Maharashtra
Tivoli Hydro Power Private Limited U40104MH1994PTC206123 Mumbai, Maharashtra
The Sizing Materials Mfs. And Dealers Association Limited U74999MH1951NPL008363 Mumbai, Maharashtra
Revonique Technology Private Limited U72900MH2021PTC373433 Mumbai, Maharashtra
Vora Warehousing Private Limited U63022MH1991PTC060799 Mumbai, Maharashtra
Vedant Ship Management (India) Private Limited U63000MH2019PTC329698 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify True Blue Corp 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 True Blue Corp 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for True Blue Corp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether True Blue Corp 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 True Blue Corp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is True Blue Corp Llp an active company?

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

Is True Blue Corp Llp financially healthy?

True Blue Corp Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with True Blue Corp Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls True Blue Corp Llp?

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

Does True Blue Corp Llp have loans or charges against its assets?

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

Is True Blue Corp Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to True Blue Corp Llp?

Its Credit Risk Score is 40/100 (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.