Promoter holding
64.27%
DV
Desk Venture Llp - Due diligence report
A 360° intelligence report on Desk Venture Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Desk Venture Llp — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Desk Venture Llp is assessed as Low Risk with a Trust Score of 76/100. Desk Venture Llp is an active limited liability partnership incorporated in 2021, operating in the Financial 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 07 Oct 2026 from the latest processed filings. Desk Venture Llp 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 ScoreLow Risk
76/100
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 ScoreCaution Indicated
40/100
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 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 (30.48 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD KUMAR BHARTIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA PRAMOD BHARTIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- VARSHA PRAMOD BHARTIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
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 5 years.
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 diligence85/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 30.48 Lakh already registered.
- Compliance record supports lending.
Investor view56/100
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 7 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2024
Director appointed
VARSHA PRAMOD BHARTIYA (Designated Partner)
Director ceased
MANISH AGRAWAL
08 Mar 2022
Charge created
Axis Bank Limited - 30.48 Lakh
29 Apr 2021
Incorporated
Registered with Roc Kolkata
Director appointed
PRAMOD KUMAR BHARTIYA (Designated Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Prashant (India) Pvt Ltd | U70101WB1982PTC035012 | Kolkata, West Bengal |
| SATYARAMA ENCLAVE LLP | AAR-4148 | Kolkata, West Bengal |
| R C Bothra Foundation | U85100WB2021NPL246443 | Kolkata, West Bengal |
| Bikaner Mercantile Company Pvt Ltd | U27109WB1990PTC048187 | Kolkata, West Bengal |
| Metachem Exports Private Limited | U51506WB2000PTC091427 | Kolkata, West Bengal |
| Jagadhatri Coconut Oil Mills Private Limited | U66000WB1992PTC057073 | Kolkata, West Bengal |
| Aeronavis Systems Private Limited | U30305WB2025PTC275882 | Kolkata, West Bengal |
| Lentils Vinimay Private Limited | U74999WB2012PTC179610 | Kolkata, West Bengal |
| Lotus Homes Ltd | L70101WB1993PLC057389 | Kolkata, West Bengal |
| Nylon Commotrade Private Limited | U52390WB2010PTC144559 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Desk Venture 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 Desk Venture 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 Desk Venture Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Desk Venture 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 Desk Venture Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Desk Venture Llp an active company?
Desk Venture Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Desk Venture Llp financially healthy?
Processed financial statements are not yet available for Desk Venture Llp, so its financial health is unassessed.
Should I do business with Desk Venture Llp?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Desk Venture Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Desk Venture Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Desk Venture 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 Desk Venture 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.
