Mycane Agri Traders Llp - Due diligence report

A 360° intelligence report on Mycane Agri Traders Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2021-12-16 Vijayapur, Karnataka Strike Off
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Mycane Agri Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Mycane Agri Traders Llp is assessed as Moderate with a Trust Score of 62/100. Mycane Agri Traders Llp is a limited liability partnership incorporated in 2021, operating in the Food and Beverages 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 16 Oct 2026 from the latest processed filings. Mycane Agri Traders Llp snapshot & full profile →

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
62/100
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
VINIT SURESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANGANAGOUDA VEERANAGOUDA PATIL 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.
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
Young company (4 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 diligence56/100
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 view42/100
Limited indicators at present
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 3 events
16 Dec 2021
Incorporated
Registered with Roc Bangalore
Director appointed
VINIT SURESH SHAH (Designated Partner)
Director appointed
SANGANAGOUDA VEERANAGOUDA PATIL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Polens Eyewear (Opc) Private Limited U32507KA2023OPC176254 Bijapur, Karnataka
CFOLIOS MATERIALS LLP AAW-4527 Bijapur, Karnataka
Vrikshah Software And Services Private Limited U72200KA2020PTC133684 Bijapur, Karnataka
Goutami Taxi & Car Rental Transport (Opc) Private Limited U63090KA2020OPC137186 Bijapur, Karnataka
Trabaces Alternate Industries (Opc) Private Limited U36990KA2019OPC123481 Bijapur, Karnataka
Trygo Service Private Limited U74999KA2021PTC151820 Bijapur, Karnataka
Vasudev Radio-Diagnostics Private Limited U85100KA2017PTC100730 Bijapur, Karnataka
Shri Guru Shraddhanand Constructions Pri Vate Limited U55101KA2001PTC029829 Bijapur, Karnataka
Faran Herbals Private Limited U46497KA2024PTC194065 Bijapur, Karnataka
Shree Shubhaprada Chits (Karnataka) Private Limited U65992KA2016PTC086828 Bijapur, Karnataka
12

Who Uses This Report

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

Verify Mycane Agri 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 Mycane Agri 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mycane Agri Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Mycane Agri 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 Mycane Agri Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mycane Agri Traders Llp an active company?

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

Is Mycane Agri Traders Llp financially healthy?

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

Should I do business with Mycane Agri Traders Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mycane Agri Traders Llp?

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

Does Mycane Agri Traders Llp have loans or charges against its assets?

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

Is Mycane Agri 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 Mycane Agri 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.