Fabsner Commerce Llp - Due diligence report

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

2017-10-16 Guwahati, Assam Active
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Fabsner Commerce Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Fabsner Commerce Llp is assessed as Moderate with a Trust Score of 65/100. Fabsner Commerce Llp is an active limited liability partnership incorporated in 2017, operating in the Home Appliances sector. It reported a loss 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 08 Oct 2026 from the latest processed filings. Fabsner Commerce Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHMITA DAS 01234567 Director 01/04/2018 6 yrs Approved
HIROK JYOTI BORA 01234567 Director 01/04/2018 6 yrs Approved
AMARJYOTI LAHKAR 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT CHANDRA BORAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 50 · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
19 Jun 2024
Director ceased
DEEPALI RAMACHANDRA SHETTI
31 Mar 2024
Last AGM held
Annual general meeting
04 Dec 2023
Director appointed
HIROK JYOTI BORA (Designated Partner)
Director appointed
AMARJYOTI LAHKAR (Designated Partner)
Director ceased
DHRUBA JYOTI BHUYAN
Director ceased
PRANAB KUMAR KALITA
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Jan 2022
Director appointed
ASHMITA DAS (Designated Partner)
16 Oct 2017
Incorporated
Registered with Roc Guwahati
Director appointed
PRABHAT CHANDRA BORAH (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tridimensional Creations Private Limited U18122AS2024PTC026536 Kamrup, Assam
Converge Systems & Services Private Limited U72100AS2013PTC011484 Kamrup, Assam
Choudhary Infra Projects Private Limited U45202AS2021PTC021625 Kamrup, Assam
Arambhani Livestock And Agriculture Private Limited U01100AS2020PTC019810 Kamrup, Assam
Felicane Biocare Private Limited U85300AS2022PTC023312 Kamrup, Assam
Purabi Vista Private Limited U52100AS2023PTC025565 Kamrup, Assam
Mahtrin Pharma Private Limited U21002AS2023PTC024316 Kamrup, Assam
Scien Ventures Private Limited U46309AS2023PTC024486 Kamrup, Assam
Dream Box Marketing Assam Private Limited U51909AS2003PTC007171 Kamrup, Assam
BIZUNIK LLP AAQ-5785 Kamrup, Assam
12

Who Uses This Report

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

Verify Fabsner Commerce 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 Fabsner Commerce 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Fabsner Commerce Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Fabsner Commerce 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 Fabsner Commerce Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fabsner Commerce Llp an active company?

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

Is Fabsner Commerce Llp financially healthy?

Fabsner Commerce Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fabsner Commerce Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fabsner Commerce Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Fabsner Commerce Llp have loans or charges against its assets?

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

Is Fabsner Commerce Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fabsner Commerce Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.