Bhedetar Vintrade Llp - Due diligence report

A 360° intelligence report on Bhedetar Vintrade Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-02-09 Kolkata, West Bengal Active
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Bhedetar Vintrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Bhedetar Vintrade Llp is assessed as Moderate with a Trust Score of 73/100. Bhedetar Vintrade Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Bhedetar Vintrade Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KARANWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANKIT KARANWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
18 Oct 2023
Director appointed
ANKIT KARANWAL (Designated Partner)
Director ceased
AMIT KUMAR
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2022
Last AGM held
Annual general meeting
27 Jul 2020
Director ceased
BABLU RAVI DAS
04 Mar 2017
Director appointed
SURAJ SINGH (Designated Partner)
Director ceased
SUNIL KUMAR MODI
17 Feb 2017
Director ceased
RAJ KUMAR MODI
28 May 2016
Director ceased
RAJEEV KUMAR
Director ceased
PUSPJEET KUMAR
Director ceased
BABALU MISTRI
Director ceased
JITENDRA KUMAR MODI
Director ceased
SANDIP KUMAR SINGH
09 Feb 2015
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rios Trades & Services Private Limited U74900WB2008PTC129056 Kolkata, West Bengal
Khatuwala Vincom Private Limited U74999WB2012PTC172909 Kolkata, West Bengal
Manikaran Vintrade Private Limited U52100WB2010PTC149790 Kolkata, West Bengal
Ranchhor Sales Private Limited U74999WB2012PTC176831 Kolkata, West Bengal
NAGKESAR VINCOM LLP AAS-1671 Kolkata, West Bengal
Effective Dealmark Private Limited U51909WB2011PTC157893 Kolkata, West Bengal
Lookline Financial Advisory Private Limited U74999WB2011PTC157105 Kolkata, West Bengal
Interface Agents Pvt Ltd U51109WB1996PTC076460 Kolkata, West Bengal
Goodpoint Tie Up Private Limited U74999WB2012PTC173040 Kolkata, West Bengal
Snowblue Enterprises Private Limited U51909WB2012PTC176437 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Bhedetar Vintrade Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhedetar Vintrade Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bhedetar Vintrade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Bhedetar Vintrade Llp 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 Bhedetar Vintrade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhedetar Vintrade Llp an active company?

Bhedetar Vintrade Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bhedetar Vintrade Llp financially healthy?

Processed financial statements are not yet available for Bhedetar Vintrade Llp, so its financial health is unassessed.

Should I do business with Bhedetar Vintrade Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhedetar Vintrade Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bhedetar Vintrade Llp have loans or charges against its assets?

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

Is Bhedetar Vintrade Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bhedetar Vintrade Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.