Promoter holding
64.27%
BB
Bengal Builders & Traders Pvt Ltd - Due diligence report
A 360° intelligence report on Bengal Builders & Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Bengal Builders & Traders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Bengal Builders & Traders Pvt Ltd is assessed as Low Risk with a Trust Score of 89/100. Bengal Builders & Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1958, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Bengal Builders & 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 3 open (30.32 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGANNATH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA KUMAR GUPTA | 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 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 67+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 30.32 cr already registered.
- Compliance record supports lending.
Investor view72/100
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Charge created
Axis Bank Limited - 19.70 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2023
Charge created
Indian Bank - 10.50 cr
21 Mar 2013
Director ceased
SUSANTA CHANDRA LAHIRI
Director ceased
RINA LAHIRI
15 Mar 2013
Director appointed
JAGANNATH GUPTA (Director)
Director appointed
KRISHNA KUMAR GUPTA (Director)
07 Mar 1979
Charge created
United Bank Of India - 11.50 Lakh
27 Sep 1958
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - leverage worth monitoring.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Alampuria Realcon Private Limited | U70102WB2010PTC153123 | Kolkata, West Bengal, India |
| Krishnaradhika Infra Venture Private Limited | U45400UP2013PTC055174 | Agra, Uttar Pradesh, India |
| Solan Estates Private Limited | U70101HP1997PTC007834 | Solan, Himachal Pradesh, India |
| Puspa Dealers Private Limited | U51909WB2007PTC117687 | Kolkata, West Bengal, India |
| Shreyans Buildtech Private Limited | U45400DL2008PTC179762 | Delhi, Delhi, India |
| Sapna Spaces (Opc) Private Limited | U45400MH2021OPC355051 | Thane, Maharashtra, India |
| Tmp Buildcon Private Limited | U70102DL2015PTC288381 | Delhi, Delhi, India |
| Orlando Valves And Components Private Limited | U29304WB2017PTC223923 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bengal Builders & Traders Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bengal Builders & 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bengal Builders & Traders Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Bengal Builders & Traders Pvt Ltd 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 Bengal Builders & Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bengal Builders & Traders Pvt Ltd an active company?
Bengal Builders & Traders Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Bengal Builders & Traders Pvt Ltd financially healthy?
Bengal Builders & Traders Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Bengal Builders & Traders Pvt Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bengal Builders & Traders Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Bengal Builders & Traders Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Bengal Builders & Traders Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Bengal Builders & Traders Pvt Ltd?
Its Credit Risk Score is 40/100 (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.
