Promoter holding
64.27%
CP
Cabexport Pvt Ltd - Due diligence report
A 360° intelligence report on Cabexport Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Cabexport Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Cabexport Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Cabexport Pvt Ltd is an active private limited indian non-government company incorporated in 1976, 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 moderate compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Cabexport Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
25/100
No active directors on record.
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 financialsFinancial 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: 1 open (20.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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
Operating for 49+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 20.00 Lakh already registered.
- Compliance record supports lending.
Investor view50/100
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 2 events28 Mar 1995
Charge created
Corporation Bank - 20.00 Lakh
28 Dec 1976
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveEPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Century Vyapaar Pvt Ltd | U51909WB1995PTC073584 | Kolkata, West Bengal |
| Sulabh Sales Private Limited | U51109WB2005PTC104848 | Kolkata, West Bengal |
| YUVANG TRAVELS LLP | AAK-6841 | Kolkata, West Bengal |
| Sunshine Consultants Private Limited | U51109WB1997PTC085915 | Kolkata, West Bengal |
| Shamon Ispat Ltd | U27101WB1996PLC076759 | Kolkata, West Bengal |
| Padma Logistic And Khanij Private Limited | U51420WB2007PTC153290 | Kolkata, West Bengal |
| Ga Logistics Private Limited | U51909WB2009PTC132280 | Kolkata, West Bengal |
| Entrust Logistics Private Limited | U63090WB2014PTC203460 | Kolkata, West Bengal |
| TRANSLINES WAREHOUSE SERVICES LLP | AAP-4222 | Kolkata, West Bengal |
| Getafe Developers Private Limited | U68100WB2023PTC266542 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cabexport Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cabexport Pvt Ltd: 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 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 Cabexport Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Cabexport Pvt Ltd 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 Cabexport Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cabexport Pvt Ltd an active company?
Cabexport Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Cabexport Pvt Ltd financially healthy?
Processed financial statements are not yet available for Cabexport Pvt Ltd, so its financial health is unassessed.
Should I do business with Cabexport Pvt Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cabexport Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Cabexport Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Cabexport Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Cabexport Pvt Ltd?
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.
