Birva Trading Llp - Due diligence report

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

2014-08-07 Mumbai, Maharashtra Active
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Birva Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Birva Trading Llp is assessed as Low Risk with a Trust Score of 79/100. Birva Trading Llp is an active limited liability partnership incorporated in 2014, 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 07 Oct 2026 from the latest processed filings. Birva Trading 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
79/100
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
75/100
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 2022 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Puja Anil Nikam 01234567 Director 01/04/2018 6 yrs Approved
Santosh Alok Chandrapal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 12+ 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 diligence78/100
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 assessment60/100
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 view59/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
23 Aug 2024
Director appointed
Puja Anil Nikam (Designated Partner)
Director appointed
Santosh Alok Chandrapal (Designated Partner)
Director ceased
DHRUV BHAVESH ZAVERI
Director ceased
PARTH BHAVESH ZAVERI
Director ceased
VIKAS BHUTRA
Director ceased
SANTOSH BHUTRA
Director ceased
RAMESHWARLAL BHUTRA
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Mar 2018
Director ceased
RAJAN PANDURANG DHANAWDE
Director ceased
RAKESH GANESH NAIK
24 May 2016
Director ceased
JAYWANT GANPAT TAMBOLI
07 Aug 2014
Incorporated
Registered with Roc Mumbai 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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hk Global Ready Mix Concrete Private Limited U74900MH2015PTC267214 Thane, Maharashtra
SORADREAM INNOVATIONS LLP ACD-4952 Thane, Maharashtra
Infinity World Hr Private Limited U78300MH2023PTC412191 Thane, Maharashtra
D&T Project Consultancy Private Limited U74999MH2021PTC358551 Thane, Maharashtra
Mas-Pro Advisory Services Private Limited U74120MH2013PTC245935 Thane, Maharashtra
Insolight Solar Private Limited U40106MH2022PTC393141 Thane, Maharashtra
Rainbow Interiors Private Limited U74210MH2011PTC219818 Thane, Maharashtra
S5 Security Services Private Limited U74999MH2016PTC284324 Thane, Maharashtra
Hexa Communications Private Limited U64100MH2012PTC236263 Thane, Maharashtra
Euroasia Holdings Private Limited U27100MH1980PTC022691 Thane, Maharashtra
12

Who Uses This Report

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

Verify Birva Trading 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 Birva Trading 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 Birva Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Birva Trading 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 Birva Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Birva Trading Llp an active company?

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

Is Birva Trading Llp financially healthy?

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

Should I do business with Birva Trading Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Birva Trading Llp?

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

Does Birva Trading Llp have loans or charges against its assets?

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

Is Birva Trading 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 Birva Trading 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.