Chhota Bajrangi Traders Llp - Due diligence report

A 360° intelligence report on Chhota Bajrangi Traders Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2020-08-24 Gamharia, Jharkhand Active
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Chhota Bajrangi Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Chhota Bajrangi Traders Llp is assessed as Low Risk with a Trust Score of 87/100. Chhota Bajrangi Traders Llp is an active limited liability partnership incorporated in 2020, operating in the Metal & Minerals 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 17 Oct 2026 from the latest processed filings. Chhota Bajrangi 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMESHWAR PRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA RANJAN 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 6 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 diligence88/100
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 view67/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Aug 2020
Incorporated
Registered with Roc Ranchi
Director appointed
KAMESHWAR PRASAD SINGH (Designated Partner)
Director appointed
ANUPAMA RANJAN (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
Maa Bhawani Machining And Forging Private Limited U27209JH2019PTC013584 Seraikela-kharsawan, Jharkhand
Narsingh Films And Music Private Limited U22219JH2022PTC019243 Seraikela-kharsawan, Jharkhand
Shiv Shakti Aluminium Extrusion Private Limited U00332JH2005PTC012790 Seraikela-kharsawan, Jharkhand
Pioneer Technocrats Private Limited U74200JH1973PTC001070 Seraikela-kharsawan, Jharkhand
Auto Feed (India) Private Limited U34102JH2004PTC010967 Seraikela-kharsawan, Jharkhand
Techieyears Computer Services Private Limited U72200JH2015PTC002723 Seraikela-kharsawan, Jharkhand
Fostina Infrastructure Private Limited U45309JH2019PTC013406 Seraikela-kharsawan, Jharkhand
Trans India Infracon Private Limited U45100JH2006PTC011990 Seraikela-kharsawan, Jharkhand
Chotanagpur Leathers Private Limited U19201JH1992PTC004840 Seraikela-kharsawan, Jharkhand
Pato Publishing House Private Limited U22210JH2008PTC013067 Seraikela-kharsawan, Jharkhand
12

Who Uses This Report

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

Verify Chhota Bajrangi Traders Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chhota Bajrangi 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 Chhota Bajrangi Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Chhota Bajrangi 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 Chhota Bajrangi Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chhota Bajrangi Traders Llp an active company?

Chhota Bajrangi Traders Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Chhota Bajrangi Traders Llp financially healthy?

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

Should I do business with Chhota Bajrangi Traders Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chhota Bajrangi Traders Llp?

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

Does Chhota Bajrangi Traders Llp have loans or charges against its assets?

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

Is Chhota Bajrangi Traders Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Chhota Bajrangi 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.