Bk Warehouse Private Limited - Due diligence report

A 360° intelligence report on Bk Warehouse Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2000-07-05 Nanded, Maharashtra Active Unlisted
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Bk Warehouse Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Bk Warehouse Private Limited is assessed as Moderate with a Trust Score of 57/100. Bk Warehouse Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Bk Warehouse Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL RAMESH PARSEWAR 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SAKHARAM KARHALE 01234567 Director 01/04/2018 6 yrs Approved
PAWAN PRADEEP CHADAWAR 01234567 Director 01/04/2018 6 yrs Approved
BALASAHEB MADHAV RAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BALASAHEB MADHAV RAO DESHMUKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 85 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 26+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Feb 2015
Director ceased
SHRADDHA VAIBHAV SAWANT
Director ceased
SATISH BAPURAO SHIRURKAR
15 Feb 2013
Director appointed
RAHUL RAMESH PARSEWAR (Director)
Director appointed
SHAILESH SAKHARAM KARHALE (Director)
Director appointed
PAWAN PRADEEP CHADAWAR (Director)
Director appointed
BALASAHEB MADHAV RAO DESHMUKH (Director)
02 Apr 2010
Director ceased
KAMLABAI SAKHARAM KARHALE
15 Dec 2009
Director ceased
SHAILESH SAKHARAM KARHALE
05 Jul 2000
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ojaswi Cold Storage Private Limited U63020CT2015PTC001798 Kondagaon, Chattisgarh, India
Marda Spice Mills Private Limited U10795PN1988PTC045882 Kupwad, Maharashtra, India
Swastika Warehouse Private Limited U63022TZ2012PTC018999 Coimbatore, Tamil Nadu, India
Jayabheri Agrotech Private Limited U01112TG1996PTC025849 Hyderabad, Telangana, India
Shreeji Masala Products Private Limited U01135MH1997PTC107932 Navi Mumbai, Maharashtra, India
Kailapir Services Private Limited U63030KA2018PTC115483 Bangalore, Karnataka, India
Wetlands Glory Private Limited U51909UP2018PTC103917 Nishatganj, Uttar Pradesh, India
Jsn Agritech Private Limited U21029PB1994PTC014901 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Bk Warehouse Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bk Warehouse 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bk Warehouse Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Bk Warehouse 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 Bk Warehouse Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bk Warehouse Private Limited an active company?

Bk Warehouse Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Bk Warehouse Private Limited financially healthy?

Bk Warehouse Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bk Warehouse Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bk Warehouse Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Bk Warehouse 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.