Ds Chewing Products Llp - Due diligence report

A 360° intelligence report on Ds Chewing Products Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-11-17 Noida, Uttar Pradesh Active
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Ds Chewing Products Llp — 360° Intelligence Report

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

Ds Chewing Products Llp is assessed as Low Risk with a Trust Score of 82/100. Ds Chewing Products Llp is an active limited liability partnership incorporated in 2014, operating in the FMCG sector. Reported revenue has declined across its recent filed years. 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 29 Jun 2026 from the latest processed filings. Ds Chewing Products Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 3 open (100.00 cr) · 1 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbm Bank (India) Limited2 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 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
AJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SARASWAT 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ROHAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RITESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHARAT SINGH NEGI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 100.00 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 15 events
17 Jul 2025
Charge created
Sbm Bank (India) Limited - 30.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Dec 2024
Charge satisfied
Sbm Bank (India) Limited
22 Aug 2024
Charge created
State Bank Of India - 60.00 cr
09 Jun 2020
Charge created
Sbm Bank (India) Limited - 60.00 cr
01 Apr 2020
Director appointed
RAGHAV KUMAR (Partner)
Director appointed
ROHAN KUMAR GUPTA (Partner)
Director appointed
RITESH KUMAR (Partner)
31 Mar 2019
Director ceased
MAHENDRA KUMAR
30 Jul 2016
Director appointed
ANIL KUMAR SARASWAT (Designated Partner)
Director appointed
PUESH KUMAR GUPTA (Partner)
Director appointed
BHARAT SINGH NEGI (Designated Partner)
29 Jul 2016
Director ceased
PUESH KUMAR GUPTA
07 Sep 2015
Charge created
Punjab National Bank - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Southern Arecanut Private Limited U51219UP2004PTC028754 Kanpur, Uttar Pradesh, India
Delta Agrotech Private Limited U15142DL2002PTC114272 New Delhi, Delhi, India
Mohanam Distributors Private Limited U52100CT2010PTC022048 Korba, Chattisgarh, India
Sk Nasiruddin Biri Merchants Pvt Ltd U29212WB1968PTC027273 Kolkata, West Bengal, India
Kay Pan-Sugandh Private Limited U16009MH2007PTC175265 Mumbai, Maharashtra, India
K.P.Sugandh Limited U16003CT2006PLC020128 Bilaspur, Chattisgarh, India
Fasttrack Packers Private Limited U21099PN2006PTC021872 Sangamner, Maharashtra, India
Vishnu Aroma Pouching Private Limited U36997GJ2016PTC086494 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Ds Chewing Products Llp 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 Ds Chewing Products 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ds Chewing Products 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 Ds Chewing Products 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 Ds Chewing Products Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ds Chewing Products Llp an active company?

Ds Chewing Products Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ds Chewing Products Llp financially healthy?

Ds Chewing Products Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ds Chewing Products 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 Ds Chewing Products Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Ds Chewing Products Llp have loans or charges against its assets?

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

Is Ds Chewing Products Llp 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 Ds Chewing Products Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.