Ab Tradewin Llp - Due diligence report

A 360° intelligence report on Ab Tradewin Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2014-04-04 Bilaspur, Chattisgarh Strike Off
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Ab Tradewin Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ab Tradewin Llp is assessed as Moderate with a Trust Score of 68/100. Ab Tradewin 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 08 Oct 2026 from the latest processed filings. Ab Tradewin Llp 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
68/100
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 ScoreLow Risk
95/100
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS DEY 01234567 Director 01/04/2018 6 yrs Approved
SEEPANI GOVIND RAO 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ 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 diligence58/100
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 assessment55/100
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 gaps should be priced into terms.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
04 Apr 2014
Incorporated
Registered with Roc Chhattisgarh
Director appointed
TAPAS DEY (Designated Partner)
Director appointed
SEEPANI GOVIND RAO (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Same Time Edutech Private Limited U80904CT2015ULT001935 Bilaspur, Chattisgarh
Rahat Infrabuild Private Limited U45309CT2020PTC011098 Bilaspur, Chattisgarh
Agrawal Infrabuild Private Limited U45203CT2006PTC018386 Bilaspur, Chattisgarh
STAR CHILDREN HOSPITAL LLP AAG-4090 Bilaspur, Chattisgarh
Redolence Recreation And Hospitality Private Limited U55209CT2021PTC012238 Bilaspur, Chattisgarh
KARTAVYA VANIJYA LLP ACA-5270 Bilaspur, Chattisgarh
Grms Marketing Private Limited U15400CT2021PTC011492 Bilaspur, Chattisgarh
Plusone Trade Link (India) Private Limited U05131CT2006PTC018616 Bilaspur, Chattisgarh
Anushka Nirman Private Limited U45200CT2011PTC022249 Bilaspur, Chattisgarh
Prikar Steel Private Limited U45201CT1996PTC010685 Bilaspur, Chattisgarh
12

Who Uses This Report

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

Verify Ab Tradewin 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.

Company Secretaries (CS)

Track statutory health of Ab Tradewin 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 Ab Tradewin Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ab Tradewin 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 Ab Tradewin Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ab Tradewin Llp an active company?

Ab Tradewin Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Ab Tradewin Llp financially healthy?

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

Should I do business with Ab Tradewin 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 Ab Tradewin Llp?

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

Does Ab Tradewin Llp have loans or charges against its assets?

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

Is Ab Tradewin 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 Ab Tradewin 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.