Black Bee Logistics Llp - Due diligence report

A 360° intelligence report on Black Bee Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2023-01-03 Kolkata, West Bengal Active
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Black Bee Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Black Bee Logistics Llp is assessed as Low Risk with a Trust Score of 83/100. Black Bee Logistics Llp is an active limited liability partnership incorporated in 2023, 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 12 Oct 2026 from the latest processed filings. Black Bee Logistics 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAS KUMAR NASKAR 01234567 Director 01/04/2018 6 yrs Approved
Mousweta Naskar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
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 view63/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Mar 2025
Director appointed
Mousweta Naskar (Designated Partner)
Director ceased
KARTIK MISHRA
03 Jan 2023
Incorporated
Registered with Roc Kolkata I
Director appointed
MANAS KUMAR NASKAR (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samundragyaan Education Foundation U85500WB2023NPL266683 Kolkata, West Bengal
Vrj Infralogistics Private Limited U63090WB2020PTC242243 Kolkata, West Bengal
Sagentus Logistics Private Limited U63033WB2020PTC240229 Kolkata, West Bengal
Salvage Mart Private Limited U74999WB2018PTC228612 Kolkata, West Bengal
Teknovation Engineers Pvt. Ltd U28999WB1988PTC043561 Kolkata, West Bengal
Mdi Infratech Private Limited U70109WB2020PTC242167 Kolkata, West Bengal
Shipping & Clearing (Agents) Pvt Ltd U63090WB1954PTC021955 Kolkata, West Bengal
Aarco Enterprises Private Limited U45400WB2015PTC208942 Kolkata, West Bengal
Gvl Infracon Private Limited U45400WB2020PTC242098 Kolkata, West Bengal
Royalvision Developers Private Limited U45400WB2013PTC195660 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Black Bee Logistics Llp 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 Black Bee Logistics 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 Black Bee Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Black Bee Logistics 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 Black Bee Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Black Bee Logistics Llp an active company?

Black Bee Logistics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Black Bee Logistics Llp financially healthy?

Processed financial statements are not yet available for Black Bee Logistics Llp, so its financial health is unassessed.

Should I do business with Black Bee Logistics Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Black Bee Logistics Llp?

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

Does Black Bee Logistics Llp have loans or charges against its assets?

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

Is Black Bee Logistics Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Black Bee Logistics 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.