Promoter holding
64.27%
BD
Bee Dee Traders Pvt Ltd - Due diligence report
A 360° intelligence report on Bee Dee Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Bee Dee Traders Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
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Bee Dee Traders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Bee Dee Traders Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Bee Dee Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Financial Services 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 low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Bee Dee Traders Pvt Ltd 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 5 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAZIA AYUB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED AYUB | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
7
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Evergreen Promoters Pvt Ltd | Associate Company | 74.00% |
| Newvalley Enclave Private Limited | Associate Company | 74.00% |
| Shakti Nirman Private Limited | Associate Company | 74.00% |
| Sukhsagar Niwas Private Limited | Associate Company | 74.00% |
| Utkarsh Towers Private Limited | Associate Company | 74.00% |
| Al Qamar Trading Co. Private Limited | Associate Company | 74.00% |
| Relax Commercial Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2014
Director ceased
ASHWANI KUMAR GUPTA
Director ceased
BIMLA DEVI GUPTA
12 Mar 2010
Director appointed
RAZIA AYUB (Director)
Director appointed
MOHAMMED AYUB (Director)
08 Apr 2009
Securities allotted
132020 Equity Shares Without Differential Rights - 2.64 cr raised
31 Mar 2009
Securities allotted
132020 Equity Shares Without Differential Rights - 2.64 cr raised
19 Nov 1983
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vittmantra Private Limited | U74999KA2016PTC097443 | Bangalore North, Karnataka, India |
| Travfx | U74999TN2020PTC138868 | Chennai, Tamil Nadu, India |
| Purni Securities Pvt Ltd | U67120WB1994PTC065010 | Kolkata, West Bengal, India |
| Calcutta Metropolitan Group Limited | U67120WB1999PLC089581 | Kolkata, West Bengal, India |
| Cochin Kuries Ltd | U65992KL1936PLC000206 | Thrissur, Kerala, India |
| Karnawat Fine Chemicals Private Limited | U24110MH1983PTC029554 | Mumbai, Maharashtra, India |
| Varshney Portfolio Limited | U74120UP2012PLC052277 | Aligarh, Uttar Pradesh, India |
| Moneybasket Financial Services Private Limited | U65999DL2019PTC354620 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bee Dee Traders Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bee Dee Traders Pvt Ltd: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Bee Dee Traders Pvt Ltd - 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 Bee Dee Traders Pvt Ltd 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 Bee Dee Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bee Dee Traders Pvt Ltd an active company?
Bee Dee Traders Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Bee Dee Traders Pvt Ltd financially healthy?
Bee Dee Traders Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bee Dee Traders Pvt Ltd?
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 Bee Dee Traders Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Bee Dee Traders Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bee Dee Traders Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Bee Dee Traders Pvt Ltd?
Its Credit Risk Score is 90/100 (Low Risk). 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.
