Change Traders Llp - Due diligence report

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

2018-05-02 Mumbai, Maharashtra Active
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Change Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Change Traders Llp is assessed as Low Risk with a Trust Score of 88/100. Change Traders Llp is an active limited liability partnership incorporated in 2018, operating in the Home Appliances 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 08 Oct 2026 from the latest processed filings. Change Traders 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MERWYN RUDEL D'SOUZA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH JETHALAL CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
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 view68/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
23 Oct 2018
Director appointed
MERWYN RUDEL D'SOUZA (Partner)
Director ceased
HARSH GIRISH CHHEDA
Director ceased
SUNIEL VEERAPPA SHETTY
22 Oct 2018
Director ceased
MERWYN RUDEL D'SOUZA
02 May 2018
Incorporated
Registered with Roc Mumbai
Director appointed
SHAILESH JETHALAL CHHEDA (Designated Partner)
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K.C. Agro Private Limited U15138MH1985PTC240535 Mumbai, Maharashtra
Soham Enclaves Private Limited U70100MH2003PTC142887 Mumbai, Maharashtra
Araj Let'S Care Foundation U85300MH2020NPL347631 Mumbai, Maharashtra
Synergy Farms Private Limited U01211MH2001PTC131883 Mumbai, Maharashtra
Movoto Realtors Private Limited U70109MH2022PTC388031 Mumbai, Maharashtra
Shree Somnath Infra Private Limited U45209MH2020PTC352297 Mumbai, Maharashtra
Goodline Trading And Investment Private Limited U51900MH1994PTC082427 Mumbai, Maharashtra
Zenar Impex Private Limited U51909MH2003PTC141007 Mumbai, Maharashtra
Peddar Property Private Limited U70102MH2013PTC240123 Mumbai, Maharashtra
Adm Clothing Private Limited U52322MH2004PTC145087 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Change Traders Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Change Traders 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: Favourable lending indicators. 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 Change Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Change Traders 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 Change Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Change Traders Llp an active company?

Change Traders Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Change Traders Llp financially healthy?

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

Should I do business with Change Traders Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Change Traders Llp?

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

Does Change Traders Llp have loans or charges against its assets?

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

Is Change Traders Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Change Traders 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.