M M L Traders Llp - Due diligence report

A 360° intelligence report on M M L Traders Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2009-12-10 Bangalore, Karnataka Strike Off
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MM M M L Traders Llp
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M M L Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

M M L Traders Llp is assessed as Moderate with a Trust Score of 68/100. M M L Traders Llp is a limited liability partnership incorporated in 2009, operating in the Business Services 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 06 Oct 2026 from the latest processed filings. M M L Traders Llp snapshot & full profile →

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

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LINGARAJ SAHUKAR 01234567 Director 01/04/2018 6 yrs Approved
MOHAN BHIMAJI MUDHOLKAR 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUNAGOUDA DODDANAGOUDA PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view48/100
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 4 events
10 Dec 2009
Incorporated
Registered with Roc Bangalore
Director appointed
LINGARAJ SAHUKAR (Designated Partner)
Director appointed
MOHAN BHIMAJI MUDHOLKAR (Designated Partner)
Director appointed
MALLIKARJUNAGOUDA DODDANAGOUDA PATIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shashwath Constructive Solutions Private Limited U45200KA2012PTC062396 Bangaluru, Karnataka
Olive Mountain Goods Private Limited U19129KA2016PTC093943 Bangaluru, Karnataka
Iqh Medicare Private Limited U72900KA2014PTC072824 Bangaluru, Karnataka
Digital Agamy Labs Private Limited U62099KA2023PTC174427 Bangaluru, Karnataka
Zumee Apparels Private Limited U14109KA2024PTC184384 Bangaluru, Karnataka
Fashion Impex Private Limited U17121KA1997PTC022591 Bangaluru, Karnataka
Wingraf (India) Private Limited U38901KA1990PTC010907 Bangaluru, Karnataka
Vibgyor Management Consultancy Private Limited U74140KA2000PTC028237 Bangaluru, Karnataka
Dhruva Engineering Design Consultants India Private Limited U74999KA2012PTC066141 Bangaluru, Karnataka
Maverik Facility Management Private Limited U74140KA2009PTC050114 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify M M L Traders Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M M L Traders 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 M M L Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether M M L Traders 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 M M L Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M M L Traders Llp an active company?

M M L Traders Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is M M L Traders Llp financially healthy?

Processed financial statements are not yet available for M M L Traders Llp, so its financial health is unassessed.

Should I do business with M M L Traders Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M M L Traders Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does M M L Traders Llp have loans or charges against its assets?

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

Is M M L Traders Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to M M L Traders 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.