Promoter holding
64.27%
AT
Advantage Traders Private Limited. - Due diligence report
A 360° intelligence report on Advantage Traders Private Limited.: trust score, financial health, credit view, compliance, directors, growth …
AT
Advantage Traders Private Limited.
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Advantage Traders Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Advantage Traders Private Limited. is assessed as Low Risk with a Trust Score of 76/100. Advantage Traders Private Limited. is an active private limited indian non-government company incorporated in 1999, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Advantage Traders Private Limited. 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI CHOWDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHVI KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhaya Ram Sand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Devansh Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mollika Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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
As per FY 2017 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events15 Oct 2025
Director appointed
Abhaya Ram Sand (Director)
Director appointed
Devansh Khandelwal (Director)
13 Sep 2025
Director appointed
Sanjay Kumar (Additional Director)
Director appointed
Mollika Khandelwal (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2019
Director ceased
SANDEEP CHODHARY
31 Mar 2007
Director appointed
ANJALI CHOWDHRY (Director)
13 Nov 1999
Incorporated
Registered with Roc Delhi Ii
Director appointed
DEEPAK KHANDELWAL (Director)
Director appointed
MADHVI KHANDELWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Akshat Vyapaar Private Limited | U51909WB2007PTC117820 | Kolkata, West Bengal, India |
| S9 Enterprises Private Limited | U93000MH2014PTC253768 | Amravati, Maharashtra, India |
| Leading Lifestyle Solutions Private Limited | U52334TN2009PTC073441 | Chennai, Tamil Nadu, India |
| Bijapure Equipments Private Limited | U29309PN2016PTC167578 | Karad, Maharashtra, India |
| Fortune Dealcom Private Limited | U52100WB2007PTC116739 | Kolkata, West Bengal, India |
| Aarohee Trenz Private Limited | U18204PN2012PTC142789 | Pune, Maharashtra, India |
| Sr Infocom Private Limited | U72200AP2003PTC041088 | Bunk, Kurnool-1., Andhra Pradesh, India |
| Madhur Softsol Private Limited | U72900DL2002PTC117282 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advantage Traders Private Limited. 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 Advantage Traders Private Limited.: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Advantage Traders Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Advantage Traders Private Limited. 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 Advantage Traders Private Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advantage Traders Private Limited. an active company?
Advantage Traders Private Limited. has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Advantage Traders Private Limited. financially healthy?
Advantage Traders Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Advantage Traders Private Limited.?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advantage Traders Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Advantage Traders Private Limited. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Advantage Traders Private Limited. up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Advantage Traders Private Limited.?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
