Dhanterash Distributors Llp - Due diligence report

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

2019-03-28 Kolkata, West Bengal Active
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Dhanterash Distributors Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dhanterash Distributors Llp is assessed as Low Risk with a Trust Score of 82/100. Dhanterash Distributors Llp is an active limited liability partnership incorporated in 2019, operating in the Home Appliances sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Dhanterash Distributors Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
BHAGWAN DAS RATHI 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
UDAY KUMAR TAMAKHUWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view67/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Mar 2019
Incorporated
Registered with Roc Kolkata
Director appointed
BHAGWAN DAS RATHI (Designated Partner)
Director appointed
NAVIN KUMAR VERMA (Designated Partner)
Director appointed
UDAY KUMAR TAMAKHUWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Athyajat Commotrade Private Limited U51909WB2012PTC178394 Kolkata, West Bengal
BIRLA HOLDINGS LTD. L67120WB1988PLC044515 Kolkata, West Bengal
Movimiento Industrial Private Limited U29305WB2020PTC240020 Kolkata, West Bengal
Phoenix Markets & Fincap Pvt. Ltd. U23209WB1994PTC062133 Kolkata, West Bengal
Crux Realcon Private Limited U70109WB2011PTC168682 Kolkata, West Bengal
Orangepetal Hotels And Resorts Private Limited U55209WB2020PTC237831 Kolkata, West Bengal
TOPFLOW VYAPAAR LLP AAM-5254 Kolkata, West Bengal
GTFS TRADING LLP AAA-8306 Kolkata, West Bengal
Srk Commodity Trade Private Limited U74999WB2009PTC140549 Kolkata, West Bengal
Bps Securities Pvt.Ltd. U65999WB1995PTC067908 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Dhanterash Distributors 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 Dhanterash Distributors 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dhanterash Distributors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dhanterash Distributors 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 Dhanterash Distributors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanterash Distributors Llp an active company?

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

Is Dhanterash Distributors Llp financially healthy?

Dhanterash Distributors Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Dhanterash Distributors Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanterash Distributors Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dhanterash Distributors Llp have loans or charges against its assets?

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

Is Dhanterash Distributors 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 Dhanterash Distributors Llp?

Its Credit Risk Score is 55/100 (Moderate). 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.