Eron Trading Llp - Due diligence report

A 360° intelligence report on Eron Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-01-07 Mumbai, Maharashtra Active
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Eron Trading Llp — 360° Intelligence Report

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

Eron Trading Llp is assessed as Low Risk with a Trust Score of 83/100. Eron Trading Llp is an active limited liability partnership incorporated in 2013, operating in the Other Industry 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 13 Oct 2026 from the latest processed filings. Eron Trading Llp snapshot & full profile →

Financial Health › No Data
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
75/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESHKUMAR BIPINCHANDRA PARMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY TRILOKI BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
22 Mar 2019
Director appointed
SANJAY TRILOKI BHARDWAJ (Designated Partner)
Director ceased
KRUNAL BHUPENDRABHAI MAKWANA
23 Jan 2019
Director appointed
KAMLESHKUMAR BIPINCHANDRA PARMAR (Designated Partner)
31 Mar 2018
Last AGM held
Annual general meeting
03 Oct 2017
Director ceased
DEEPAK GOVINDBHAI GANGANI
31 Mar 2017
Latest balance sheet
Filed with ROC
07 Jan 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Can Lah Digital Private Limited U72900MH2021PTC362024 Mumbai, Maharashtra
TIVONA FRESH HERBS LLP AAG-7558 Mumbai, Maharashtra
Aakruti Nirmiti Limited U70100MH2006PLC161675 Mumbai, Maharashtra
Jaya Infotech Private Limited U51101MH2012PTC228669 Mumbai, Maharashtra
Shreeji Upscale Private Limited U45202MH2009PTC191636 Mumbai, Maharashtra
MULTICHAIN ADMINISTRATIVE SERVICES LLP AAC-2503 Mumbai, Maharashtra
INDIGO VENTURES LLP AAF-6385 Mumbai, Maharashtra
DHEER DEVELOPER LLP AAG-2815 Mumbai, Maharashtra
ONCOURSE WAREHOUSING LLP AAK-8196 Mumbai, Maharashtra
Intiotive Technologies Private Limited U72900MH2018PTC312362 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Eron Trading Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eron Trading 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 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 Eron Trading Llp - 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 Eron Trading 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 Eron Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eron Trading Llp an active company?

Eron Trading Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Eron Trading Llp financially healthy?

Processed financial statements are not yet available for Eron Trading Llp, so its financial health is unassessed.

Should I do business with Eron Trading Llp?

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 Eron Trading Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Eron Trading Llp have loans or charges against its assets?

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

Is Eron Trading Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Eron Trading 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.