Vinvik Resorts Llp - Due diligence report

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

2019-09-25 Nashik, Maharashtra Active
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Vinvik Resorts Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Vinvik Resorts Llp is assessed as Low Risk with a Trust Score of 79/100. Vinvik Resorts Llp is an active limited liability partnership incorporated in 2019, operating in the Hospitality & Wellness 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 09 Oct 2026 from the latest processed filings. Vinvik Resorts Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH ASHOK SAMAT 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM MURLDIHAR AURANGABADKAR 01234567 Director 01/04/2018 6 yrs Approved
JAGANNATH LAHANU RAUT 01234567 Director 01/04/2018 6 yrs Approved
RAHUL DAULATRAO AHER 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK ABAJI NERLIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAHUL DAULATRAO AHER has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view59/100
Mixed indicators
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Sep 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RUPESH ASHOK SAMAT (Partner)
Director appointed
VIKRAM MURLDIHAR AURANGABADKAR (Designated Partner)
Director appointed
JAGANNATH LAHANU RAUT (Partner)
Director appointed
RAHUL DAULATRAO AHER (Partner)
Director appointed
VINAYAK ABAJI NERLIKAR (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
REASSURE CHIT FUND PRIVATE LIMITED U74900MH2011PTC216033 Nashik, Maharashtra
Paritran Tech Private Limited U28990MH2021PTC372018 Nashik, Maharashtra
Kihama Sports Flooring Private Limited U43900MH2023PTC413669 Nashik, Maharashtra
Tauline Studios Private Limited (Opc) U74999MH2016OPC286721 Nashik, Maharashtra
Sarvdhan Apparels Private Limited U14109MH2023PTC412072 Nashik, Maharashtra
RBS REALITIES AND INFRATECH LLP AAC-6882 Nashik, Maharashtra
Shree Swastik Buildcon Private Limited U45400MH2009PTC195040 Nashik, Maharashtra
Agxotic Agritech (Opc) Private Limited U01134MH2023OPC406737 Nashik, Maharashtra
Krushiraj Marketing Private Limited U51200MH1997PTC111980 Nashik, Maharashtra
Moraya Structures Private Limited U45500MH2021PTC355961 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Vinvik Resorts 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.

Company Secretaries (CS)

Track statutory health of Vinvik Resorts 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vinvik Resorts Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Vinvik Resorts 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 Vinvik Resorts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinvik Resorts Llp an active company?

Vinvik Resorts Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vinvik Resorts Llp financially healthy?

Processed financial statements are not yet available for Vinvik Resorts Llp, so its financial health is unassessed.

Should I do business with Vinvik Resorts Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinvik Resorts Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Vinvik Resorts Llp have loans or charges against its assets?

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

Is Vinvik Resorts Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vinvik Resorts Llp?

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.