M.D. Global Transway Llp - Due diligence report

A 360° intelligence report on M.D. Global Transway Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-07-28 Bhopal, Madhya Pradesh Strike Off
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M.D. Global Transway Llp — 360° Intelligence Report

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

M.D. Global Transway Llp is assessed as Moderate with a Trust Score of 68/100. M.D. Global Transway Llp is a limited liability partnership incorporated in 2014, operating in the Transportation 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 09 Oct 2026 from the latest processed filings. M.D. Global Transway 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
KAMLESH 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV VERMA 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 12+ 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
28 Jul 2014
Incorporated
Registered with Roc Gwalior
Director appointed
KAMLESH (Designated Partner)
Director appointed
JITENDRA (Designated Partner)
Director appointed
RAJIV VERMA (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
The New Bhopal Textiles Limited U00171MP1948PLC000459 Bhopal, Madhya Pradesh
Sunbeam Vyapaar Private Limited U51109MP2005PTC062223 Bhopal, Madhya Pradesh
Gasco Products Private Limited U45401MP2021PTC058002 Bhopal, Madhya Pradesh
Chawla Enterprises Pvt Ltd U55101MP1981PTC001730 Bhopal, Madhya Pradesh
Unb Games And Infosolution Private Limited U85499MP2023PTC067221 Bhopal, Madhya Pradesh
Rahat Emporium Private Limited U52310MP2022PTC063855 Bhopal, Madhya Pradesh
Arveer Security Private Limited U74990MP2018PTC046654 Bhopal, Madhya Pradesh
Zeetsoft Tech Private Limited U72900MP2019PTC050516 Bhopal, Madhya Pradesh
Sanjoieel Venture Private Limited U74999MP2017PTC043319 Bhopal, Madhya Pradesh
Equal Justice Foundation U85100MP2022NPL059709 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify M.D. Global Transway 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.D. Global Transway 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.D. Global Transway 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.D. Global Transway 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.D. Global Transway Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.D. Global Transway Llp an active company?

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

Is M.D. Global Transway Llp financially healthy?

Processed financial statements are not yet available for M.D. Global Transway Llp, so its financial health is unassessed.

Should I do business with M.D. Global Transway 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.D. Global Transway Llp?

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

Does M.D. Global Transway Llp have loans or charges against its assets?

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

Is M.D. Global Transway 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.D. Global Transway 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.