Blessings Mercantile Private Limited - Due diligence report

A 360° intelligence report on Blessings Mercantile Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-09-30 Mumbai, Maharashtra Amalgamated Unlisted
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Blessings Mercantile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Blessings Mercantile Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Blessings Mercantile Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Blessings Mercantile Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM KABRA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH KUMAWAT 01234567 Director 01/04/2018 6 yrs Approved
AJAY JANGID 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHUBHAM KABRA 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

As per FY 2017 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment44/100
Enhanced diligence advised
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 view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2017
Last AGM held
Annual general meeting
18 Sep 2017
Director appointed
SHUBHAM KABRA (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Jul 2016
Director appointed
JAGDISH KUMAWAT (Director)
Director ceased
PRAGATI AGRAWAL
29 Jun 2016
Director appointed
AJAY JANGID (Director)
30 Sep 2015
Director ceased
BIRENDRA KUMAR AGRAWAL
08 Sep 2015
Director ceased
ANISH ASHOK KANUNGO
20 Nov 2014
Director ceased
VIKAS MAHAVEER RATHI
Director ceased
VIJAY MAHAVIR RATHI
30 Sep 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Selwel Worldwide Trade Private Limited U51101WB2006PTC110241 Kolkata, West Bengal, India
Universal Digital Connect Limited U74990MH2009PLC192124 Mumbai, Maharashtra, India
Rohanish Marketing Private Limited U51101DL2006PTC144755 Delhi, Delhi, India
Hyperion Mercantile Private Limited U51900MH1995PTC091588 Mumbai, Maharashtra, India
Modrena Impextrade Private Limited U74900DL2009PTC194010 New Delhi, Delhi, India
Tenacity Technology Private Limited U72100MH2000PTC125725 Mumbai, Maharashtra, India
Srs Modern Sales Limited U51109HR2007PLC040823 Faridabad, Haryana, India
Siddharth Conmart Private Limited U52500GJ2011PTC065552 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Blessings Mercantile Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blessings Mercantile 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Blessings Mercantile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Blessings Mercantile 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 Blessings Mercantile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blessings Mercantile Private Limited an active company?

Blessings Mercantile Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Blessings Mercantile Private Limited financially healthy?

Blessings Mercantile Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blessings Mercantile Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blessings Mercantile Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Blessings Mercantile Private Limited have loans or charges against its assets?

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

Is Blessings Mercantile Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Blessings Mercantile Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.