Exquisitea Packers Llp - Due diligence report

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

2022-01-25 Kolkata, West Bengal Under Process Of Striking Off
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Exquisitea Packers Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Exquisitea Packers Llp is assessed as Moderate with a Trust Score of 62/100. Exquisitea Packers Llp is a limited liability partnership incorporated in 2022, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Exquisitea Packers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAINA JOHAR 01234567 Director 01/04/2018 6 yrs Approved
ROMALA BHATTACHARYYA 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.
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 65
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 4 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Jan 2022
Incorporated
Registered with Roc Kolkata
Director appointed
NAINA JOHAR (Designated Partner)
Director appointed
ROMALA BHATTACHARYYA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metasoap Laboratories Pvt Ltd U24114WB1988PTC043574 Kolkata, West Bengal
Rudramukhi Realtors Private Limited U45400WB2012PTC186028 Kolkata, West Bengal
Tarun Vanijya Pvt Ltd U51900WB2005PTC106253 Kolkata, West Bengal
Primrose Properties Pvt Ltd U70109WB1993PTC057734 Kolkata, West Bengal
Arham Packaging Goods Private Limited U74999WB2012PTC173931 Kolkata, West Bengal
Ramrajya Lefin Pvt Ltd U67120WB1993PTC059622 Kolkata, West Bengal
Lokpriya Bricks Private Limited U26921WB2004PTC099136 Kolkata, West Bengal
Ub Designers Private Limited U18109WB2009PTC135951 Kolkata, West Bengal
S.P.N. Investment Private Limited U65999WB1998PTC088056 Kolkata, West Bengal
Express Merchandise Private Limited U52190WB2011PTC158572 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Exquisitea Packers Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Exquisitea Packers 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Exquisitea Packers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Exquisitea Packers 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 Exquisitea Packers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exquisitea Packers Llp an active company?

Exquisitea Packers Llp has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).

Is Exquisitea Packers Llp financially healthy?

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

Should I do business with Exquisitea Packers Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exquisitea Packers Llp?

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

Does Exquisitea Packers Llp have loans or charges against its assets?

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

Is Exquisitea Packers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Exquisitea Packers 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.