Ma Vaishnodevi Merchandise Private Limited - Due diligence report

A 360° intelligence report on Ma Vaishnodevi Merchandise Private Limited: trust score, financial health, credit view, compliance, directors,…

2009-03-17 Howrah, West Bengal Converted To Llp Unlisted
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Ma Vaishnodevi Merchandise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Ma Vaishnodevi Merchandise Private Limited is assessed as Moderate with a Trust Score of 50/100. Ma Vaishnodevi Merchandise Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Ma Vaishnodevi Merchandise Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
2 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 55 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Nov 2018
Director ceased
ANKUR AGARWAL
Director ceased
AKASH AGARWAL
Director ceased
MEENA AGARWAL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Mar 2013
Securities allotted
144020 Equity Shares Without Differential Rights - 14.40 Lakh raised
31 Mar 2012
Securities allotted
10000 Equity Shares Without Differential Rights - 2.00 Lakh raised
01 Apr 2011
Director ceased
SANJAY AGARWAL
28 Mar 2011
Director ceased
ONKARMAL DABRIWAL
25 Mar 2011
Director ceased
MINATI TUFANI
Director ceased
CHANCHAL KUMAR MONDAL
06 Aug 2010
Director ceased
MUNNA LAL GUPTA
03 Aug 2009
Director ceased
DEBASHISH DUTTA
Director ceased
DEBASIS PAL
17 Mar 2009
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omkara Niketan Private Limited U70109WB2012PTC174875 Kolkata, West Bengal, India
Famous Tradeline Private Limited U51109GJ2012PTC069439 Ahmedabad, Gujarat, India
Paras Propcon Projects Private Limited U45400DL2010PTC203644 New Delhi, Delhi, India
Kaiyuan Electronics Private Limited U50500DL2017PTC321768 New Delhi, Delhi, India
Brothers Aeronautics (Opc) Private Limited U50300DL2016OPC292756 New Delhi, Delhi, India
Emergent Bio Naturals Limited U01122TG2006PLC050994 Hyderabad, Telangana, India
Bud Foods Private Limited U01111TN2009PTC072135 Chennai, Tamil Nadu, India
Orbis Infinium Private Limited U92190GJ2014PTC078907 Bhavnagar, Gujarat, India
12

Who Uses This Report

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

Verify Ma Vaishnodevi Merchandise Private 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 Ma Vaishnodevi Merchandise Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ma Vaishnodevi Merchandise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Ma Vaishnodevi Merchandise Private 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 Ma Vaishnodevi Merchandise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ma Vaishnodevi Merchandise Private Limited an active company?

Ma Vaishnodevi Merchandise Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Ma Vaishnodevi Merchandise Private Limited financially healthy?

Ma Vaishnodevi Merchandise Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ma Vaishnodevi Merchandise Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ma Vaishnodevi Merchandise Private Limited?

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

Does Ma Vaishnodevi Merchandise Private Limited have loans or charges against its assets?

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

Is Ma Vaishnodevi Merchandise Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ma Vaishnodevi Merchandise Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.