Host Tradelinks Llp - Due diligence report

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

2022-08-17 Nilambur, Kerala Active
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Host Tradelinks Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Host Tradelinks Llp is assessed as Low Risk with a Trust Score of 79/100. Host Tradelinks Llp is an active limited liability partnership incorporated in 2022, operating in the Construction 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 12 Oct 2026 from the latest processed filings. Host Tradelinks 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
75/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NOORMUHAMMED VALIYAPEEDIYAKKAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED IRSHAD K 01234567 Director 01/04/2018 6 yrs Approved
PUTHUVALAPPIL MUJEEB REHMAN 01234567 Director 01/04/2018 6 yrs Approved
SAHUL HAMEED CHEMBAKASSERY HOUSE 01234567 Director 01/04/2018 6 yrs Approved
ELLI KKATHODIKA MOHAMMAD NASHID 01234567 Director 01/04/2018 6 yrs Approved
SAMEER BABU MOYIKKAL 01234567 Director 01/04/2018 6 yrs Approved
. SHAFEEQUE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
9 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment67/100
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 view59/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2025
Director ceased
VALIYA PEEDIKAKKAL ABDU RASAK
Director ceased
NOUSHIL BAVA POONGADAN
Director ceased
MOHAMMED IRSHAD K
Director ceased
SHIHABUDHEEN AKKARAPARAMBAN KAMMU
Director ceased
PUTHUVALAPPIL MUJEEB REHMAN
Director ceased
SAHUL HAMEED CHEMBAKASSERY HOUSE
Director ceased
ELLI KKATHODIKA MOHAMMAD NASHID
Director ceased
SAMEER BABU MOYIKKAL
Director ceased
. ABDUSALAM
27 Feb 2023
Director appointed
MOHAMMED IRSHAD K (Designated Partner)
Director appointed
PUTHUVALAPPIL MUJEEB REHMAN (Designated Partner)
Director appointed
SAHUL HAMEED CHEMBAKASSERY HOUSE (Designated Partner)
Director appointed
ELLI KKATHODIKA MOHAMMAD NASHID (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zaaragold Traders Private Limited U52590KL2017PTC051379 Malappuram, Kerala
Raasland India Nidhi Limited U65990KL2022PLN075309 Malappuram, Kerala
Naduvath Grameena Nidhi Limited U65999KL2021PLN068637 Malappuram, Kerala
Beebees India Private Limited U45201KL2016PTC045721 Malappuram, Kerala
ENGLISH GATE ACADEMY LLP AAT-0007 Malappuram, Kerala
Winzap Edutech Private Limited U80903KL2020PTC061822 Malappuram, Kerala
MILAS VENTURES LLP ABZ-5021 Malappuram, Kerala
JTIS LIMITED LIABILITY PARTNERSHIP AAP-7346 Malappuram, Kerala
SFC BUSINESS ALLIANCE LLP AAO-2049 Malappuram, Kerala
EL'NASCO VENTURES LLP ABA-2628 Malappuram, Kerala
12

Who Uses This Report

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

Verify Host Tradelinks Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Host Tradelinks 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 Host Tradelinks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Host Tradelinks 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 Host Tradelinks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Host Tradelinks Llp an active company?

Host Tradelinks Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Host Tradelinks Llp financially healthy?

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

Should I do business with Host Tradelinks Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Host Tradelinks Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Host Tradelinks Llp have loans or charges against its assets?

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

Is Host Tradelinks Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Host Tradelinks 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.