Moonbeam Vyapaar Private Limited - Due diligence report

A 360° intelligence report on Moonbeam Vyapaar Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Moonbeam Vyapaar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Moonbeam Vyapaar Private Limited is assessed as Moderate with a Trust Score of 70/100. Moonbeam Vyapaar Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Moonbeam Vyapaar Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR VERMA 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 2016 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Feb 2022
Director appointed
DIPAK KUMAR VERMA (Director)
Director ceased
SHAHZAD KHAN
17 Feb 2017
Director ceased
MITHILESH KUMAR SINGH
05 Oct 2015
Director appointed
PRAMOD KUMAR VERMA (Director)
Director ceased
KRISHNA PRASAD
28 Dec 2013
Director ceased
ARUN KUMAR GOPALIKA
Director ceased
SARWAN KUMAR SAHA
16 Jul 2013
Director ceased
PAPPU KUMAR
Director ceased
BIPLAW KUMAR
01 Aug 2012
Director ceased
ASHOK KUMAR PANDAY
Director ceased
RAJ KUMAR NARANAULI
28 Mar 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Votary Distributors Private Limited U74999WB2012PTC178156 Kolkata, West Bengal, India
Marc Papers Private Limited U21000DL2008PTC175200 Delhi, Delhi, India
Ex-Servicemen Marketing (India) Private Limited U51900MH1992PTC068099 Mumbia, Maharashtra, India
Omind Exim Private Limited U51909WB2021PTC244020 Kolkata, West Bengal, India
Fate Marketing Private Limited U51909RJ2012PTC037982 Jaipur, Rajasthan, India
Srijan Dealcom Private Limited U51909WB2008PTC124168 Kolkata, West Bengal, India
Viewlink Dealers Private Limited U52190WB2012PTC177611 Kolkata, West Bengal, India
Skc-Armoire Innovations Private Limited U51909KL2020PTC065134 Kuzhimanna Po, Kerala, India
12

Who Uses This Report

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

Verify Moonbeam Vyapaar Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moonbeam Vyapaar 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Moonbeam Vyapaar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Moonbeam Vyapaar 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 Moonbeam Vyapaar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moonbeam Vyapaar Private Limited an active company?

Moonbeam Vyapaar Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Moonbeam Vyapaar Private Limited financially healthy?

Moonbeam Vyapaar Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Moonbeam Vyapaar Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moonbeam Vyapaar Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Moonbeam Vyapaar Private Limited have loans or charges against its assets?

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

Is Moonbeam Vyapaar Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Moonbeam Vyapaar Private Limited?

Its Credit Risk Score is 50/100 (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.