Dhanvivek Traders Limited - Due diligence report

A 360° intelligence report on Dhanvivek Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-03-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Dhanvivek Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Dhanvivek Traders Limited is assessed as Low Risk with a Trust Score of 83/100. Dhanvivek Traders Limited is an active public limited indian non-government company incorporated in 2015, operating in the Home & Lifestyle 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 17 Aug 2026 from the latest processed filings. Dhanvivek Traders Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (2.24 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK VIJAY SULTANIA 01234567 Director 01/04/2018 6 yrs Approved
BRAJ MOHAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RASHMI AGRAWAL 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

As per FY 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Amay Knitwear And Fashion Marketing Private Limited Subsidiary Company 74.00%

Key managerial personnel: VIVEK VIJAY SULTANIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.24 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Sidbi - 1.26 cr
Charge created
Sidbi - 97.64 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
VIVEK VIJAY SULTANIA
Director ceased
BRAJ MOHAN AGRAWAL
Director ceased
RASHMI AGRAWAL
20 Jan 2016
Director ceased
ASHIS DAS
Director ceased
KARTICK DAS
Director ceased
DEBI PRASAD PAL
06 Jan 2016
Director appointed
VIVEK VIJAY SULTANIA (Managing Director)
Director appointed
BRAJ MOHAN AGRAWAL (Director)
Director appointed
RASHMI AGRAWAL (Director)
24 Mar 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prana Meditech Private Limited U85195TG2006PTC049276 Hyderabad, Telangana, India
D.Tarika Garments And Allied Products Private Limited U18101DL1997PTC084421 New Delhi, Delhi, India
Srm Agro Foods Private Limited U01403MH2008PTC179976 Mumbai, Maharashtra, India
Qanna Trading Private Limited U45201DL2005PTC132246 Delhi, Delhi, India
Maharajganj Vegitable Producer Company Limited U01403UP2015PTC072032 Nichlaul, Uttar Pradesh, India
Silkonn Kitware Private Limited U51900KL2018PTC055130 Mavelikkara, Kerala, India
Zacota India Private Limited U31900UP2018PTC104350 Sikandrabad, Uttar Pradesh, India
Rambilas Buildcon Private Limited U45201WB2005PTC132465 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Dhanvivek Traders Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dhanvivek Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dhanvivek Traders Limited 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 Dhanvivek Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanvivek Traders Limited an active company?

Dhanvivek Traders Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dhanvivek Traders Limited financially healthy?

Dhanvivek Traders Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Dhanvivek Traders Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanvivek Traders Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dhanvivek Traders Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Dhanvivek Traders Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dhanvivek Traders Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.