Vb Retail Llp - Due diligence report
A 360° intelligence report on Vb Retail Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Vb Retail Llp — 360° Intelligence Report
Generated from MCA filings & public recordsVb Retail Llp is assessed as Moderate with a Trust Score of 68/100. Vb Retail Llp is a limited liability partnership incorporated in 2014, 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 12 Oct 2026 from the latest processed filings. Vb Retail 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 "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALLABH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM JEET YADAV | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- 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 gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Rnetwork India Private Limited | U52100HR2020FTC087189 | Gurugram, Haryana |
| Fabrico Cleaning Solutions Private Limited | U74999HR2019PTC080475 | Gurgaon, Haryana |
| Firmeon International Private Limited | U72200HR2024PTC118666 | Gurugram, Haryana |
| Reliable Contract Logistics Private Limited | U52290HR2025PTC128469 | Gurugram, Haryana |
| Acuity Knowledge Centre (India) Private Limited | U73100HR2004PTC125365 | Gurugram, Haryana |
| Skycraft Technology Privtae Limited | U31900HR2019PTC083341 | Gurugram, Haryana |
| Silver Stick India Private Limited | U70100HR2003PTC106526 | Gurugram, Haryana |
| A G Industries Pvt Ltd | U27300HR1991PTC031378 | Gurugram, Haryana |
| House Of Lush Private Limited | U52399HR2018PTC073121 | Gurugram, Haryana |
| Truvisory Serve India Private Limited | U93090HR2020PTC091878 | Gurugram, Haryana |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Vb Retail 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.
Track statutory health of Vb Retail 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 Vb Retail Llp - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vb Retail Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Vb Retail Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Vb Retail Llp an active company?
Vb Retail Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Vb Retail Llp financially healthy?
Processed financial statements are not yet available for Vb Retail Llp, so its financial health is unassessed.
Should I do business with Vb Retail 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 Vb Retail Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Vb Retail Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vb Retail 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 Vb Retail Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.