Hpp Global Dealtraders Llp - Due diligence report

A 360° intelligence report on Hpp Global Dealtraders Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-09-23 Faridabad, Haryana Active
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Hpp Global Dealtraders Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Hpp Global Dealtraders Llp is assessed as Low Risk with a Trust Score of 90/100. Hpp Global Dealtraders Llp is an active limited liability partnership incorporated in 2016, operating in the Engineering 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 18 Oct 2026 from the latest processed filings. Hpp Global Dealtraders 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
90/100
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
90/100
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: 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PARIVESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
HIMA JAIN 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.
  • 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.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment74/100
Favourable lending indicators
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 view70/100
Positive growth 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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Mar 2024
Director ceased
PARUL
23 Sep 2016
Incorporated
Registered with Roc Delhi
Director appointed
PARIVESH JAIN (Designated Partner)
Director appointed
HIMA JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Pn Worldwide Services (Opc) Private Limited U74999HR2020OPC087893 Faridabad, Haryana
Fdri Private Limited U73100HR2021PTC095949 Faridabad, Haryana
E Vishwa Commercial Vehicles Private Limited U29109HR2023PTC116873 Faridabad, Haryana
Sunshine Tech Pvt Ltd U52190HR1998PTC033904 Faridabad, Haryana
Insuziva Care Private Limited U66190HR2024PTC127092 Faridabad, Haryana
Versatille Imortal Pearls Private Limited U51909HR2019PTC080737 Faridabad, Haryana
Galo Solar Private Limited U43219HR2024PTC124050 Faridabad, Haryana
Khazani Chit Fund Private Limited U67190HR2012PTC046095 Faridabad, Haryana
Growstair Creation Private Limited U47810HR2023PTC114830 Faridabad, Haryana
AEGISUNIVERSE TRADE & SERVICES LLP AAK-8248 Faridabad, Haryana
12

Who Uses This Report

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

Verify Hpp Global Dealtraders 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 Hpp Global Dealtraders 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Hpp Global Dealtraders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Hpp Global Dealtraders 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 Hpp Global Dealtraders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hpp Global Dealtraders Llp an active company?

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

Is Hpp Global Dealtraders Llp financially healthy?

Processed financial statements are not yet available for Hpp Global Dealtraders Llp, so its financial health is unassessed.

Should I do business with Hpp Global Dealtraders Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hpp Global Dealtraders Llp?

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

Does Hpp Global Dealtraders Llp have loans or charges against its assets?

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

Is Hpp Global Dealtraders 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 Hpp Global Dealtraders 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.