Brisky Commodities Llp - Due diligence report

A 360° intelligence report on Brisky Commodities Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-02-11 Kolkata, West Bengal Active
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Brisky Commodities Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Brisky Commodities Llp is assessed as Moderate with a Trust Score of 73/100. Brisky Commodities Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services 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 09 Oct 2026 from the latest processed filings. Brisky Commodities 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KARANWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANKIT KARANWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
18 Oct 2023
Director appointed
ANKIT KARANWAL (Designated Partner)
Director ceased
AMIT KUMAR
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2022
Last AGM held
Annual general meeting
27 Jul 2020
Director ceased
BABLU RAVI DAS
08 Mar 2017
Director appointed
SURAJ SINGH (Designated Partner)
Director ceased
BABALU MISTRI
17 Feb 2017
Director ceased
SUNIL KUMAR MODI
02 Dec 2016
Director ceased
RAJU KUMAR
28 May 2016
Director ceased
RAJEEV KUMAR
Director ceased
PUSPJEET KUMAR
Director ceased
JITENDRA KUMAR MODI
Director ceased
SANDIP KUMAR SINGH
11 Feb 2015
Incorporated
Registered with Roc Kolkata
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Buzzer Technologies Private Limited U72300WB2013PTC191198 Kolkata, West Bengal
Demeter Logistics Private Limited U63000WB2016PTC216971 Kolkata, West Bengal
Pawan Hans Nirmaan Private Limited U70109WB2011PTC164823 Kolkata, West Bengal
Castrol Credit Private Limited U65999WB1993PTC060491 Kolkata, West Bengal
Pingle Plywoods Traders Private Limited U74999WB2010PTC154025 Kolkata, West Bengal
Shrestha Cold Storage Private Limited U63022WB2004PTC100518 Kolkata, West Bengal
Sun & Dew Agrobiotech Pvt Ltd U01409WB2006PTC107450 Kolkata, West Bengal
MEGHDOOT FURNITURE LLP AAI-7510 Kolkata, West Bengal
MODEL COMMODEAL LLP AAS-2793 Kolkata, West Bengal
Springpad Wealth Solutions Private Limited U66190WB2024PTC273808 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Brisky Commodities Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brisky Commodities 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 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 Brisky Commodities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Brisky Commodities 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 Brisky Commodities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brisky Commodities Llp an active company?

Brisky Commodities Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Brisky Commodities Llp financially healthy?

Processed financial statements are not yet available for Brisky Commodities Llp, so its financial health is unassessed.

Should I do business with Brisky Commodities Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brisky Commodities Llp?

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

Does Brisky Commodities Llp have loans or charges against its assets?

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

Is Brisky Commodities Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Brisky Commodities 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.