Exclusive Vanijya Llp - Due diligence report

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

2016-05-10 Howrah, West Bengal Active
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Exclusive Vanijya Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Exclusive Vanijya Llp is assessed as Low Risk with a Trust Score of 85/100. Exclusive Vanijya Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Exclusive Vanijya 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
90/100
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: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHEEMRAJ MUTHA 01234567 Director 01/04/2018 6 yrs Approved
GAUTHAMCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIJAYRAJ 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 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.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view65/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Mar 2021
Director appointed
GAUTHAMCHAND JAIN (Designated Partner)
01 Apr 2019
Director appointed
BHEEMRAJ MUTHA (Designated Partner)
Director appointed
VIJAYRAJ (Designated Partner)
Director ceased
NARENDRAKUMAR
Director ceased
GAUTHAMCHAND JAIN
10 May 2016
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RUPH SPECIALITY STRIPS LLP ACC-5299 Howrah, West Bengal
Casuarina Nirman Private Limited U70102WB2013PTC193735 Howrah, West Bengal
Newjet Marketing Pvt Ltd U51909WB1996PTC077827 Howrah, West Bengal
SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Howrah, West Bengal
Ssmb Machine Manufacturing Co. Private Limited U29199WB1997PTC086141 Howrah, West Bengal
Priyanka Wood Industries Private Limited U20296WB2014PTC202332 Howrah, West Bengal
Keshwi Traders Private Limited U51909WB2013PTC193543 Howrah, West Bengal
Srishti Horizon Multi Services Private Limited U93030WB2010PTC149445 Howrah, West Bengal
Amrit Bottlers Pvt Ltd U01132WB1983PTC035916 Howrah, West Bengal
Jia Buildcon Private Limited U41001WB2024PTC267673 Howrah, West Bengal
12

Who Uses This Report

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

Verify Exclusive Vanijya Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Exclusive Vanijya 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 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 Exclusive Vanijya Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Exclusive Vanijya Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Exclusive Vanijya Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exclusive Vanijya Llp an active company?

Exclusive Vanijya Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Exclusive Vanijya Llp financially healthy?

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

Should I do business with Exclusive Vanijya Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exclusive Vanijya Llp?

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

Does Exclusive Vanijya Llp have loans or charges against its assets?

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

Is Exclusive Vanijya Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Exclusive Vanijya 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.