Badri Tradecom Private Limited - Due diligence report

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

2011-01-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Badri Tradecom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Badri Tradecom Private Limited is assessed as Low Risk with a Trust Score of 84/100. Badri Tradecom Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Badri Tradecom Private Limited snapshot & full profile →

Financial Health › Neutral
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEETA SETHIA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA SETHIA 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 2023 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
1
Capital events
1 allotment(s) · 13 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Gajraj Vintrade Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view66/100
Mixed 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 15 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2020
Director ceased
MANGAT MAL SETHIA
05 Feb 2020
Director appointed
NEETA SETHIA (Director)
02 May 2019
Director appointed
MAHENDRA SETHIA (Director)
Director ceased
ABHIJIT CHOWDHURY
31 Mar 2019
Share transfer (FY 2019)
2500.00000000 shares to EPOCH MERCANTILES PRIVATE LIMITED
Share transfer (FY 2019)
1500.00000000 shares to KALYANKARI AGROTECH PRIVATE LIMITED
Share transfer (FY 2019)
2500.00000000 shares to EXPERT TOWER PRIVATE LIMITED
Share transfer (FY 2019)
2500.00000000 shares to ANKIT DEVELCON PRIVATE LIMITED
Share transfer (FY 2019)
2500.00000000 shares to SHRADHA TOWERS PRIVATE LIMITED
Share transfer (FY 2019)
2500.00000000 shares to JAI DADA AGROTECH PRIVATE LIMITED
31 Mar 2018
Share transfer (FY 2018)
2500.00000000 shares to GENUINE COMMODITIES BROKING PVT LTD
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to ADISAKTI TRADECOM PVT. LTD.
Share transfer (FY 2016)
1500.00000000 shares to DAYA VINCOM PVT. LTD.
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puneet Wooltex Private Limited U17123RJ1997PTC014377 Bikaner, Rajasthan, India
Ananta Ortho Systems Private Limited U51397GJ2003PTC043163 Baroda, Gujarat, India
Parishree Extrusions And Packagings Private Limited U27100MH2005PTC151067 Kandivali West, Maharashtra, India
New Kapoor Dairy P Ltd U15200MH1994PTC077511 Mumbai, Maharashtra, India
Original Vintrade Private Limited U51909WB2011PTC157649 Kolkata, West Bengal, India
Bown Granites Company Private Limited U51103TN1991PTC020534 Ambattur, Tamil Nadu, India
Saumyya Anand Impex Private Limited U20296HR2019PTC081491 Haryana, Haryana, India
Bvs Electronics Private Limited U74999PN2022PTC216838 Pune City, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Badri Tradecom 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Badri Tradecom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Badri Tradecom 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 Badri Tradecom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Badri Tradecom Private Limited an active company?

Badri Tradecom Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Badri Tradecom Private Limited financially healthy?

Badri Tradecom Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Badri Tradecom Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Badri Tradecom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Badri Tradecom Private Limited have loans or charges against its assets?

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

Is Badri Tradecom Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Badri Tradecom Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.