Coldtime Vyapar Pvt.Ltd. - Due diligence report

A 360° intelligence report on Coldtime Vyapar Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1994-11-25 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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CV Coldtime Vyapar Pvt.Ltd.
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Coldtime Vyapar Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Coldtime Vyapar Pvt.Ltd. is assessed as Moderate with a Trust Score of 58/100. Coldtime Vyapar Pvt.Ltd. is a private limited indian non-government company incorporated in 1994, operating in the Other Industry sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Coldtime Vyapar Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA ARORA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR ARORA 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

As per FY 2019 annual return
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
Tapasya Projects Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Tapasya Projects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
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 8 events
14 Oct 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
14 Oct 2013
Director ceased
PRAKASH JAIN
Director ceased
SURESH JAIN
30 Nov 2011
Director appointed
POOJA ARORA (Director)
Director ceased
SOM ARORA
03 Jun 2010
Director appointed
PRAVEEN KUMAR ARORA (Director)
25 Nov 1994
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aakriti Enterprises Private Limited U52200DL2009PTC187727 New Delhi, Delhi, India
Risun Exim Private Limited U51909DL2016PTC291051 Delhi, Delhi, India
Risewell Tieup Private Limited U51909WB2011PTC157816 Kolkata, West Bengal, India
Equator Exim Private Limited U51909GJ2013PTC076367 Ahmedabad, Gujarat, India
Kunthunath Trading And Investments Pvt Ltd U51900MH1985PTC037634 Mumbai, Maharashtra, India
Ksbm Overseas Private Limited U51909DL2014PTC266019 New Delhi, Delhi, India
Maa Sitla Commosale Private Limited U51909WB2009PTC137055 Kolkata, West Bengal, India
Matrirupa Tradecom Private Limited U51909WB2009PTC137029 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Coldtime Vyapar Pvt.Ltd. before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coldtime Vyapar 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: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Coldtime Vyapar Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Coldtime Vyapar Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Coldtime Vyapar Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coldtime Vyapar Pvt.Ltd. an active company?

Coldtime Vyapar Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Coldtime Vyapar Pvt.Ltd. financially healthy?

Coldtime Vyapar Pvt.Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Coldtime Vyapar Pvt.Ltd.?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coldtime Vyapar Pvt.Ltd.?

The ultimate holding entity is Tapasya Projects Limited. 2 active director(s) are on record.

Does Coldtime Vyapar Pvt.Ltd. have loans or charges against its assets?

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

Is Coldtime Vyapar Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Coldtime Vyapar Pvt.Ltd.?

Its Credit Risk Score is 90/100 (Low Risk). 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.