B D Concept Store Llp - Due diligence report

A 360° intelligence report on B D Concept Store Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-08-28 Kolkata, West Bengal Active
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B D Concept Store Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

B D Concept Store Llp is assessed as Low Risk with a Trust Score of 87/100. B D Concept Store Llp is an active limited liability partnership incorporated in 2018, operating in the Metals and Minerals 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 16 Oct 2026 from the latest processed filings. B D Concept Store 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
87/100
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 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 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: 1 open (6.55 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UTSAV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KINZAL JALAN 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.55 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
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 7 events
13 May 2025
Director appointed
KINZAL JALAN (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Sep 2024
Charge created
Hdfc Bank Limited - 6.55 Lakh
28 Aug 2018
Incorporated
Registered with Roc Kolkata
Director appointed
UTSAV AGARWAL (Designated Partner)
Director appointed
MOHIT KUMAR AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magnitude Developers Private Limited U70102WB2013PTC196621 Kolkata, West Bengal
Sunview Infotech Solution Private Limited U74999WB2012PTC181584 Kolkata, West Bengal
Dreamlake Construction Private Limited U45400WB2016PTC209434 Kolkata, West Bengal
Weltec Realty Private Limited U70109WB2010PTC156094 Kolkata, West Bengal
Naitik Merchandise Private Limited U51909WB2012PTC171734 Kolkata, West Bengal
Unnati Trade Limited U72900WB2021PLC249152 Kolkata, West Bengal
Jugai Investments Pvt. Ltd. U67120WB1993PTC059474 Kolkata, West Bengal
Confident Financial Consultancy Private Limited. U67190WB2008PTC124149 Kolkata, West Bengal
Viewpoint Agency Private Limited U51909WB2008PTC125528 Kolkata, West Bengal
Suolificio Linea Italia (India) Private Limited U25209WB2005PTC103074 Kolkata, West Bengal
12

Who Uses This Report

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

Verify B D Concept Store 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 B D Concept Store 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: Favourable lending indicators. 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 B D Concept Store Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether B D Concept Store 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 B D Concept Store Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B D Concept Store Llp an active company?

B D Concept Store Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is B D Concept Store Llp financially healthy?

Processed financial statements are not yet available for B D Concept Store Llp, so its financial health is unassessed.

Should I do business with B D Concept Store Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B D Concept Store Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does B D Concept Store Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is B D Concept Store 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 B D Concept Store 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.