Borpathar Tea Co. Llp - Due diligence report

A 360° intelligence report on Borpathar Tea Co. Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-04-23 Tinsukia, Assam Active
Share
Connect MCP
BT Borpathar Tea Co. Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Borpathar Tea Co. Llp — 360° Intelligence Report

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

Borpathar Tea Co. Llp is assessed as Low Risk with a Trust Score of 83/100. Borpathar Tea Co. Llp is an active limited liability partnership incorporated in 2015, operating in the Agriculture sector. It reported a loss 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 23 Aug 2026 from the latest processed filings. Borpathar Tea Co. Llp snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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

    Charges position: 2 open (7.06 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Axis Bank Limited1 48.0 cr
    State Bank Of India1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    YUVARAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
    HARPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
    RATAN AMOL SINGH BHULLAR 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • 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 60 · Distress 90
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 11+ years.
    Active GST registration(s).
    Distress signals & risk flags
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence92/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 7.06 cr already registered.
    • Compliance record supports lending.
    Investor view60/100
    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 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    21 Feb 2019
    Charge created
    State Bank Of India - 6.20 Lakh
    16 Nov 2017
    Charge created
    Axis Bank Limited - 7.00 cr
    01 Mar 2017
    Director appointed
    RATAN AMOL SINGH BHULLAR (Designated Partner)
    28 Feb 2017
    Director ceased
    RATAN AMOL SINGH BHULLAR
    23 Apr 2015
    Incorporated
    Registered with Roc Guwahati
    Director appointed
    YUVARAJ SHARMA (Designated Partner)
    Director appointed
    HARPAL SINGH (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 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
    Probhakor Tea Private Limited U01132AS2000PTC006079 Golaghat, Assam, India
    Poabs Estates Private Limited U01119KL1979PTC003052 Tiruvalla, Kerala, India
    Chandraawati Tea Llp AAS-2939 Digboi, Assam, India
    Yangtong Organic Tea Private Limited U01132WB2009PTC135478 New Town, West Bengal, India
    Anoop Tea Co Pvt Ltd U51226WB1969PTC027446 Birpara, West Bengal, India
    Boldearth Agrifoods Private Limited U17100TN2017PTC116051 Chennai, Tamil Nadu, India
    Singhia Jhora Tea Co Pvt Ltd U70109WB1960PTC024623 Kolkata, West Bengal, India
    Maheshpur Tea & Industries Pvt Ltd U01132WB1976PTC019283 Kolkata, West Bengal, India
    12

    Who Uses This Report

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

    Verify Borpathar Tea Co. Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Borpathar Tea Co. 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Borpathar Tea Co. 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 Borpathar Tea Co. 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 Borpathar Tea Co. Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Borpathar Tea Co. Llp an active company?

    Borpathar Tea Co. Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Borpathar Tea Co. Llp financially healthy?

    Borpathar Tea Co. Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Borpathar Tea Co. 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 Borpathar Tea Co. Llp?

    See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

    Does Borpathar Tea Co. Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Borpathar Tea Co. Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Borpathar Tea Co. Llp?

    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.