Arpit Vanijya Private Limited - Due diligence report

A 360° intelligence report on Arpit Vanijya Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2009-11-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Arpit Vanijya Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Arpit Vanijya Private Limited is assessed as Moderate with a Trust Score of 74/100. Arpit Vanijya Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Home Appliances 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 moderate compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Arpit Vanijya Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JHA 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

As per FY 2018 annual return
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
2
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Gleaming Commotrade Limited Associate Company 74.00%
Husky Vincom Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view71/100
Positive growth 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 15 events
02 Aug 2021
Director appointed
PRAKASH KUMAR THAKUR (Director)
Director appointed
SANJAY KUMAR JHA (Director)
Director ceased
MOHAMMAD ABU TAHER
Director ceased
HASANUR SARDAR
29 Sep 2018
Last AGM held
Annual general meeting
21 May 2018
Director ceased
SOURENDRA SARKAR NATH
Director ceased
CHANDRABHUSHAN KUMAR
31 Mar 2018
Latest balance sheet
Filed with ROC
03 Jul 2017
Director ceased
BIMAL KANTI GUHA
01 Feb 2016
Director ceased
BINAY SHAW
Director ceased
SUDEEP KUMAR SINGH
21 Jan 2012
Director ceased
POONAM AGARWAL
Director ceased
BAIDYANATH KUMAR
30 Mar 2011
Securities allotted
155900 Equity Shares Without Differential Rights - 31.18 cr raised
12 Jan 2011
Director ceased
SWATI SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Action Vincom Private Limited U52190UP2010PTC107321 Varanasi, Uttar Pradesh, India
Kanjilal Creations Private Limited U52100WB2013PTC198114 Kolkata, West Bengal, India
Nextgen Synergies Private Limited U52100GJ2010PTC062395 Ahmedabad, Gujarat, India
Uttam Suppliers Private Limited U52190UP2010PTC107320 Varanasi, Uttar Pradesh, India
Harmony Tradecom Private Limited U52100WB2007PTC117149 Kolkata, West Bengal, India
Lucas Commotrade Private Limited U52300MH2010PTC205935 Mumbai, Maharashtra, India
Dhansagar Vintrade Private Limited U52100WB2010PTC145997 Canning - Ii, West Bengal, India
Yoursforever Organics Private Limited U52190UR2017PTC007735 Dehradun, Uttarakhand, India
12

Who Uses This Report

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

Verify Arpit Vanijya Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arpit Vanijya 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Arpit Vanijya Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Arpit Vanijya Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arpit Vanijya Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arpit Vanijya Private Limited an active company?

Arpit Vanijya Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Arpit Vanijya Private Limited financially healthy?

Arpit Vanijya Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Arpit Vanijya Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arpit Vanijya Private Limited?

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

Does Arpit Vanijya Private Limited have loans or charges against its assets?

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

Is Arpit Vanijya Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Arpit Vanijya Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.