Greenimage Distributors Llp - Due diligence report

A 360° intelligence report on Greenimage Distributors Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-05-27 Kolkata, West Bengal Converted And Dissolved
Share
Connect MCP
GD Greenimage Distributors Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Greenimage Distributors Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Greenimage Distributors Llp is assessed as Moderate with a Trust Score of 55/100. Greenimage Distributors Llp is a limited liability partnership incorporated in 2019, operating in the Home Appliances 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 11 Oct 2026 from the latest processed filings. Greenimage Distributors Llp snapshot & full profile →

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

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYSHRI TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR TEKRIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 view35/100
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 6 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Mar 2024
Director appointed
JAYSHRI TULSYAN (Designated Partner)
Director ceased
ASHOK KUMAR RAM
27 May 2019
Incorporated
Registered with Roc Kolkata
Director appointed
MANISH KUMAR TEKRIWAL (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
Dhandhanza Constructions Private Limited U70109WB1998PTC088016 Kolkata, West Bengal
Cruz Laboratories Private Limited U52311WB1999PTC090706 Kolkata, West Bengal
Highview Suppliers Private Limited U52190WB2010PTC140858 Kolkata, West Bengal
Crpl Infra Private Limited U63090WB1998PTC088100 Kolkata, West Bengal
Pest Kill India Private Limited U24211WB1997PTC085595 Kolkata, West Bengal
Swastika Castal Ltd U27101WB1996PLC079995 Kolkata, West Bengal
SIPANY SS INSURANCE BROKERS LLP AAT-4069 Kolkata, West Bengal
Amritrashi Retails Private Limited U51909WB2012PTC172803 Kolkata, West Bengal
Ska Property Nirman Private Limited U45400WB2012PTC174225 Kolkata, West Bengal
Antariksh Properties Pvt Ltd U70109WB1989PTC046135 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Greenimage Distributors Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenimage Distributors 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: Enhanced diligence advised. 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 Greenimage Distributors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Greenimage Distributors 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 Greenimage Distributors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenimage Distributors Llp an active company?

Greenimage Distributors Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Greenimage Distributors Llp financially healthy?

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

Should I do business with Greenimage Distributors Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenimage Distributors Llp?

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

Does Greenimage Distributors Llp have loans or charges against its assets?

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

Is Greenimage Distributors Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Greenimage Distributors 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.