Dhyaneshwar Traders Private Limited - Due diligence report

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

2014-07-08 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Dhyaneshwar Traders Private Limited

Dhyaneshwar Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Dhyaneshwar Traders Private Limited is assessed as Low Risk with a Trust Score of 78/100. Dhyaneshwar Traders Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Dhyaneshwar Traders Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (11.00 cr) · 2 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR SURESH DAVE 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH CHANDRA HIMATSINGKA 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 2020 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
Ph Trading Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Ph Trading Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.00 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Charge created
Others - 11.00 cr
02 Nov 2023
Charge satisfied
Hdfc Bank Limited
23 Aug 2023
Charge satisfied
Hdfc Bank Limited
28 Mar 2021
Charge created
Hdfc Bank Limited - 2.00 cr
27 Oct 2020
Charge created
Hdfc Bank Limited - 15.00 cr
12 Oct 2020
Director ceased
TUSHAR SURESH DAVE
15 Dec 2019
Director ceased
AMAR CHAND AGARWAL
Director ceased
PRAKASH CHANDRA HIMATSINGKA
29 Apr 2019
Securities allotted
45000 Equity Shares Without Differential Rights - 4.50 Lakh raised
27 Mar 2019
Director appointed
TUSHAR SURESH DAVE (Director)
31 Mar 2017
Share transfer (FY 2017)
4900.00000000 shares to TRADING PH
Share transfer (FY 2017)
100.00000000 shares to CHANDRA PRAKASH
Share transfer (FY 2017)
5000.00000000 shares to TRADING PH
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sfk Industries Private Limited U51909DL2020PTC371575 Shahdara, Delhi, India
Kvs Drivesystems Private Limited U29130GJ2020PTC112674 Ahmedabad, Gujarat, India
Marine Solutions Distribution And Services Private Limited U35112MH2008PTC182719 Navi Mumbai, Maharashtra, India
Dhupar Sales Organisation India Pvt Ltd U24246WB1985PTC039140 Kolkata, West Bengal, India
Sidharth Textiles Private Limited U52322UP1997PTC021933 Etawah, Uttar Pradesh, India
Kabi Sales Private Limited U74999WB2012PTC182544 Kolkata, West Bengal, India
Dave Exim Private Limited U74900WB2012PTC186287 Kolkata, West Bengal, India
Iira Energy Private Limited U51909JH2018PTC011887 P.O. - Dhori, Jharkhand, India
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Who Uses This Report

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

Verify Dhyaneshwar Traders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhyaneshwar Traders Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dhyaneshwar Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dhyaneshwar Traders Private Limited 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 Dhyaneshwar Traders Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Dhyaneshwar Traders Private Limited an active company?

Dhyaneshwar Traders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dhyaneshwar Traders Private Limited financially healthy?

Dhyaneshwar Traders Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhyaneshwar Traders Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhyaneshwar Traders Private Limited?

The ultimate holding entity is Ph Trading Limited. 3 active director(s) are on record.

Does Dhyaneshwar Traders Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dhyaneshwar Traders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dhyaneshwar Traders Private Limited?

Its Credit Risk Score is 50/100 (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.