Bcbw Arihant Commodeal Limited - Due diligence report

A 360° intelligence report on Bcbw Arihant Commodeal Limited: trust score, financial health, credit view, compliance, directors, growth and …

1995-01-13 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Bcbw Arihant Commodeal Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Bcbw Arihant Commodeal Limited is assessed as Moderate with a Trust Score of 54/100. Bcbw Arihant Commodeal Limited is a public limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. Reported revenue has declined 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 02 Aug 2026 from the latest processed filings. Bcbw Arihant Commodeal Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KHUSBU ANCHALIA 01234567 Director 01/04/2018 6 yrs Approved
VIREANDAR BARMECHA 01234567 Director 01/04/2018 6 yrs Approved
RIYA ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KHUSBU ANCHALIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
-
Capital events
1 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
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 assessment55/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Dec 2020
Director ceased
RENU BARMECHA
02 Dec 2020
Director appointed
RIYA ROY (Additional Director)
17 Nov 2020
Director ceased
BHIKHAM CHAND BARMECHA
02 Feb 2019
Director ceased
ARUN KUMAR BOHRA
31 Jan 2019
Director appointed
KHUSBU ANCHALIA (Director)
13 Jul 2017
Director ceased
KOUSHAL HIRAWAT
31 Mar 2017
Share transfer (FY 2017)
2430.00000000 shares to CHAND BHIKAM
Share transfer (FY 2017)
2340.00000000 shares to CHAND BHIKAM
Share transfer (FY 2017)
2430.00000000 shares to CHAND BHIKHAM
Share transfer (FY 2017)
200.00000000 shares to KOUSHAL
Share transfer (FY 2017)
2340.00000000 shares to CHAND BHIKHAM
06 Jan 2017
Director ceased
RAHUL BARMECHA
09 Jan 2015
Director ceased
PAWAN TIWARI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beadsnfashion U72300UP2015PTC069034 Agra, Uttar Pradesh, India
Multistory U80903TN2011PTC083425 Chennai, Tamil Nadu, India
Solizy Innovations Private Limited U74999HR2020PTC086426 Palam Road, Haryana, India
Bhagyanagar Energy And Telecom U64204TG1996PTC025823 Secunderabad, Telangana, India
Unicorn Ingredients Private Limited U51100GJ2017PTC095962 Vadodara, Gujarat, India
Semcotech Trading And Engineering Services Private Limited U51909TZ2014PTC033252 Thudiyalur, Tamil Nadu, India
Gartex Prints Pvt.Ltd. U74899DL1991PTC042887 New Delhi, Delhi, India
Drashti Packaging Private Limited U22203GJ2009PTC057065 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Bcbw Arihant Commodeal Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bcbw Arihant Commodeal 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bcbw Arihant Commodeal Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Bcbw Arihant Commodeal 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 Bcbw Arihant Commodeal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bcbw Arihant Commodeal Limited an active company?

Bcbw Arihant Commodeal Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Bcbw Arihant Commodeal Limited financially healthy?

Bcbw Arihant Commodeal Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bcbw Arihant Commodeal Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bcbw Arihant Commodeal Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bcbw Arihant Commodeal Limited have loans or charges against its assets?

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

Is Bcbw Arihant Commodeal Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Bcbw Arihant Commodeal 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.