Lime-Light Goods Pvt Ltd - Due diligence report

A 360° intelligence report on Lime-Light Goods Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

2005-12-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Lime-Light Goods Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Lime-Light Goods Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Lime-Light Goods Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Lime-Light Goods Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BHAGVANDAS PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
BABUBHAI JASMATBHAI GOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2020
Director ceased
BISHNU BAJORIA
06 Apr 2019
Director appointed
SANJAY BHAGVANDAS PUNJABI (Director)
01 Jun 2018
Director ceased
SANJAY BHAGVANDAS PUNJABI
05 Feb 2018
Director ceased
UTTAM BAIRAGI
25 Nov 2017
Director ceased
SANJAY KUMAR PODDAR
15 Apr 2016
Director appointed
BABUBHAI JASMATBHAI GOLAKIA (Director)
Director ceased
VIJAY AGARWAL
Director ceased
CHHOTE LAL GUPTA
10 May 2013
Director ceased
NARENDRA KUMAR DHANUKA
Director ceased
NRUSINGHA CHARAN BARIK
02 Sep 2011
Director ceased
VED PRAKASH MITTAL
30 Mar 2010
Securities allotted
1750000.00 Equity Shares - 87.50 cr raised
16 Mar 2010
Director ceased
RAVI KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seafourtwo Exports Private Limited U51101UP2015PTC070336 Noida, Uttar Pradesh, India
Splendor Vincom Private Limited U51109WB2007PTC119810 Siliguri, West Bengal, India
Shyambaba Traders Private Limited U51109WB2008PTC122683 Kolkata, West Bengal, India
Arise Multitrade Services Private Limited U74990MH2009PTC194750 Thane, Maharashtra, India
Gurukul Merchandise Private Limited U51101WB2010PTC144879 Kolkata, West Bengal, India
Govind Agencies Private Limited U51109UP1972PTC003576 Uttar Pradesh, Uttar Pradesh, India
Adikaran Vinimay Pvt Ltd U51109WB2006PTC108682 Kolkata, West Bengal, India
Quantam Commosales Private Limited U51101AS2010PTC012157 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Lime-Light Goods Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lime-Light Goods Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lime-Light Goods Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Lime-Light Goods Pvt Ltd 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 Lime-Light Goods Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lime-Light Goods Pvt Ltd an active company?

Lime-Light Goods Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lime-Light Goods Pvt Ltd financially healthy?

Lime-Light Goods Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lime-Light Goods Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lime-Light Goods Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Lime-Light Goods Pvt Ltd have loans or charges against its assets?

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

Is Lime-Light Goods Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lime-Light Goods Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.