Bhadane Warehouse Development Private Limited - Due diligence report

A 360° intelligence report on Bhadane Warehouse Development Private Limited: trust score, financial health, credit view, compliance, directo…

2018-06-07 Mumbai, Maharashtra Active Unlisted
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Bhadane Warehouse Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bhadane Warehouse Development Private Limited is assessed as Low Risk with a Trust Score of 81/100. Bhadane Warehouse Development Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Business 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 moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Bhadane Warehouse Development Private Limited snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA NARAYAN JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
MEHUL HASMUKH BARVALIA 01234567 Director 01/04/2018 6 yrs Approved
REKHA HASMUKH BARVALIA 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 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view71/100
Positive growth 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 12 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Jun 2024
Director appointed
MEHUL HASMUKH BARVALIA (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Dec 2019
Director ceased
HASMUKHRAI MADHULAL BARVALIA
Director ceased
SNEHA NARAYAN JHUNJHUNWALA
Director ceased
REKHA HASMUKH BARVALIA
02 Apr 2019
Director appointed
REKHA HASMUKH BARVALIA (Director)
25 Mar 2019
Director ceased
VIKAS KRISHNAKUMAR MODI
Director ceased
AMIT ANIL GOENKA
Director ceased
MRIDULA AMIT GOENKA
25 Jan 2019
Director appointed
SNEHA NARAYAN JHUNJHUNWALA (Director)
07 Jun 2018
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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
Cmk Secure Management Facility Private Limited U74999UP2019PTC124307 Kannauj, Uttar Pradesh, India
Pilfink Technologies Private Limited U74999KL2017PTC051096 Thodupuzha, Kerala, India
Digikite Infomatrix Private Limited U74999OR2018PTC029154 Nimapara, Orissa, India
Cadenture India Private Limited U74999DL2017PTC323320 Delhi, Delhi, India
Jai Maa Durge Enforcement Solutions Private Limited U74999DL2019PTC350436 New Delhi, Delhi, India
Sunsan Business Process Services Private Limited U74999WB2018PTC226084 Hooghly, West Bengal, India
Utkrisht Prathamic Tele-Chikitsa Avam Rognidan Seva Private Limited U74999UP2018PTC104796 Lucknow, Uttar Pradesh, India
Kobbled Industries Private Limited U74999UP2019PTC112750 Gomti Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bhadane Warehouse Development Private Limited 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 Bhadane Warehouse Development 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bhadane Warehouse Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bhadane Warehouse Development 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 Bhadane Warehouse Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhadane Warehouse Development Private Limited an active company?

Bhadane Warehouse Development Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bhadane Warehouse Development Private Limited financially healthy?

Bhadane Warehouse Development Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bhadane Warehouse Development Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhadane Warehouse Development Private Limited?

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

Does Bhadane Warehouse Development Private Limited have loans or charges against its assets?

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

Is Bhadane Warehouse Development Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bhadane Warehouse Development Private Limited?

Its Credit Risk Score is 55/100 (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.