Bmarkup Traders Private Limited - Due diligence report

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

2019-06-11 Uttarahalli, Bangalore, Karnataka Active Unlisted
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Bmarkup Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Bmarkup Traders Private Limited is assessed as Moderate with a Trust Score of 65/100. Bmarkup Traders Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the E-Commerce sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Bmarkup Traders Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BHEEMAKKA HALLUR 01234567 Director 01/04/2018 6 yrs Approved
Meenakshi Kumaraswamy Shirangala 01234567 Director 01/04/2018 6 yrs Approved
Vidyarani Hittinahalli 01234567 Director 01/04/2018 6 yrs Approved
LINGARAJ KUMAREPPA MANAGULI 01234567 Director 01/04/2018 6 yrs Approved
PARVATI NAGANAGOUD KANTEPPAGOUDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 55 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
29 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
BHEEMAKKA HALLUR
Director ceased
Meenakshi Kumaraswamy Shirangala
Director ceased
Vidyarani Hittinahalli
20 Jan 2024
Director appointed
BHEEMAKKA HALLUR (Director)
Director appointed
Meenakshi Kumaraswamy Shirangala (Director)
Director appointed
Vidyarani Hittinahalli (Director)
10 Jan 2024
Director ceased
RESHMA RAJESAB BYATANAL
Director ceased
ANNAPURNA PATIL
11 Jun 2019
Incorporated
Registered with Roc Bangalore
Director appointed
LINGARAJ KUMAREPPA MANAGULI (Director)
Director appointed
PARVATI NAGANAGOUD KANTEPPAGOUDRA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
Brain League Intellectual Property Services Private Limited U74140KA2006PTC039022 Bangalore, Karnataka
Perihelion Technologies Private Limited U40108KA2009PTC049724 Bangaluru, Karnataka
Meiban Engineering Technologies Private Limited U29299KA2005PTC036272 Bangalore, Karnataka
AANP SPORTS LLP AAL-5402 Bangalore, Karnataka
HERBOTOMY AYUR RESEARCH LLP AAI-6212 Bangalore, Karnataka
Isportified Development Foundation U92490KA2017NPL100294 Bangaluru, Karnataka
Naesara Sunworks Private Limited U35105KA2024PTC186485 Bangaluru, Karnataka
TANVI ASSET HOLDINGS LLP AAA-7869 Bangalore, Karnataka
Drpn Healthcare Private Limited U86900KA2023PTC182202 Bangaluru, Karnataka
Lakshmibrooke Coffee Hosts Limited U07010KA2004PLC033494 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Bmarkup Traders Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bmarkup Traders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Bmarkup Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Bmarkup Traders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bmarkup Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bmarkup Traders Private Limited an active company?

Bmarkup Traders Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Bmarkup Traders Private Limited financially healthy?

Bmarkup Traders Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bmarkup Traders Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bmarkup Traders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Bmarkup Traders Private Limited have loans or charges against its assets?

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

Is Bmarkup Traders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Bmarkup Traders Private Limited?

Its Credit Risk Score is 50/100 (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.