Java Tradvest Limited - Due diligence report

A 360° intelligence report on Java Tradvest Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1999-01-18 Mumbai, Maharashtra Amalgamated Unlisted
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JT Java Tradvest Limited
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Java Tradvest Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Java Tradvest Limited is assessed as Moderate with a Trust Score of 59/100. Java Tradvest Limited is a public limited indian non-government company incorporated in 1999, operating in the Consumer Electronics & Durables 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Java Tradvest Limited snapshot & full profile →

Financial Health › Strong
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 filed year(s)

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

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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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.20 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Nkgsb Co.Op. Bank Ltd1 48.0 cr
Nkgsb Co.Op. Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KESHARDEO PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR JUGAL KISHORE SARAF 01234567 Director 01/04/2018 6 yrs Approved
RAVI KESHARDEO PODDAR 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KESHARDEO PODDAR 01234567 Director 01/04/2018 6 yrs Approved
YASH DINESH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUNIL KUMAR JUGAL KISHORE SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
1 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
YASH DINESH PODDAR
14 Jun 2016
Director ceased
ANUPAMA ANANTH PUNDLEEK VENKTESH NAIK
08 Jun 2016
Director appointed
YASH DINESH PODDAR (Director)
11 Jan 2016
Charge satisfied
Nkgsb Co.Op. Bank Ltd.
08 Jan 2016
Charge created
Nkgsb Co.Op. Bank Ltd - 5.20 cr
15 Jun 2015
Director ceased
PRAVIN KUMAR PRABHU DAYAL JAIN
30 Dec 2014
Charge created
Nkgsb Co.Op. Bank Ltd. - 3.00 cr
28 Mar 2009
Securities allotted
435000.00 Preference Shares - 43.50 Lakh raised
30 Sep 2008
Director ceased
RAVI KESHARDEO PODDAR
26 Feb 2008
Director appointed
RAVI KESHARDEO PODDAR (Director)
29 Sep 2007
Director ceased
DINESH KESHARDEO PODDAR
17 Aug 2007
Director appointed
DINESH KESHARDEO PODDAR (Director)
21 Feb 2007
Director appointed
MAHENDRA KESHARDEO PODDAR (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cost To Cost Retailing Private Limited U51109MH2009PTC189597 Mumbai, Maharashtra, India
Conquest Project Private Limited U70109WB2008PTC127793 Kolkata, West Bengal, India
Rinku Sobti Fashions Private Limited. U18101DL2006PTC149020 New Delhi, Delhi, India
Vishwajyothis Medicare Private Limited U24231KA2009PTC049554 Gangavathi, Karnataka, India
Quality Optics Private Limited U52399WB2009PTC132148 Kolkata, West Bengal, India
Prepaid Mall Private Limited U74120MH2012PTC225752 Mumbai, Maharashtra, India
Tbk Bansal Ceramics Private Limited U26933MH2010PTC207303 Thane, Maharashtra, India
Sunglobe Energy Private Limited U40106PB2013PTC037294 Barnala, Punjab, India
12

Who Uses This Report

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

Verify Java Tradvest Limited 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 Java Tradvest Limited: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Java Tradvest Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Java Tradvest Limited 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 Java Tradvest Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Java Tradvest Limited an active company?

Java Tradvest Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Java Tradvest Limited financially healthy?

Java Tradvest Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Java Tradvest Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Java Tradvest Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Java Tradvest Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Java Tradvest Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Java Tradvest Limited?

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.