Bigway Cargo Llp - Due diligence report

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

2021-10-23 Mumbai, Maharashtra Active
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Bigway Cargo Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Bigway Cargo Llp is assessed as Low Risk with a Trust Score of 78/100. Bigway Cargo Llp is an active limited liability partnership incorporated in 2021, operating in the Transportation 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 13 Oct 2026 from the latest processed filings. Bigway Cargo 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 ScoreLow Risk
78/100
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 ScoreLow Risk
95/100
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: 1 open (31.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RENUKA RAJENDRA KANADE 01234567 Director 01/04/2018 6 yrs Approved
PREETAM PURSHOTTAM DOKE 01234567 Director 01/04/2018 6 yrs Approved
RUPALI GANESH PAWAR 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.
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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 31.00 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2023
Last AGM held
Annual general meeting
04 Oct 2022
Charge created
The Federal Bank Ltd - 31.00 Lakh
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Oct 2021
Incorporated
Registered with Roc Mumbai I
Director appointed
RENUKA RAJENDRA KANADE (Designated Partner)
Director appointed
PREETAM PURSHOTTAM DOKE (Designated Partner)
Director appointed
RUPALI GANESH PAWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Projex Synergy Private Limited U71100MH2025PTC441531 Thane, Maharashtra
Equividya Finserve Private Limited U65990MH2018PTC317085 Thane, Maharashtra
Trillium Economic Development Consulting Private Limited U74120MH2012PTC236559 Thane, Maharashtra
Accutec Storage Solutions Private Limited U29100MH2018PTC317131 Thane, Maharashtra
Finmojo Technologies Private Limited U65990MH2020PTC342912 Thane, Maharashtra
Optime Specialities Private Limited U24290MH2023PTC397602 Thane, Maharashtra
Shopapp Services Private Limited U74999MH2016PTC282348 Thane, Maharashtra
HEALIOM INDIA LLP ABA-8866 Thane, Maharashtra
Fiza Design Elements Private Limited U74110MH2016PTC272557 Thane, Maharashtra
SHAKTI DAIRY PRIVATE LIMITED U15200MH2002PTC135097 Thane, Maharashtra
12

Who Uses This Report

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

Verify Bigway Cargo 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 Bigway Cargo 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: Favourable lending indicators. 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 Bigway Cargo Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Bigway Cargo 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 Bigway Cargo Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bigway Cargo Llp an active company?

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

Is Bigway Cargo Llp financially healthy?

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

Should I do business with Bigway Cargo Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bigway Cargo Llp?

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

Does Bigway Cargo Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bigway Cargo Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bigway Cargo 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.