Parsuns Traders Ltd - Due diligence report

A 360° intelligence report on Parsuns Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1983-05-10 Kakdweep, West Bengal Converted To Llp Unlisted Active Compliant
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Parsuns Traders Ltd — 360° Intelligence Report

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

Parsuns Traders Ltd is assessed as Moderate with a Trust Score of 50/100. Parsuns Traders Ltd is a public limited indian non-government company incorporated in 1983, operating in the Financial 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 moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Parsuns Traders Ltd snapshot & full profile →

Financial Health › Good
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
60/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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 2019 - filings overdue.
05

Director Intelligence

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

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
05 Jul 2020
Director ceased
HARSH MEHTA
Director ceased
NILESH HARSHADRAI SARVAIYA
Director ceased
MAYUR SANJAY AJMERA
Director ceased
SONALI ATUL AJMERA
Director ceased
LALITKUMAR BHAGVANJI DOSHI
Director ceased
ATUL CHHOTALAL AJMERA
Director ceased
SANJAY CHHOTALAL AJMERA
Director ceased
HETAL SANJAYBHAI AJMERA
28 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Sep 2018
Director ceased
MANOJ NANALAL TURAKHIA
10 Feb 2015
Director ceased
AMRUTLAL HANSRAJ GODA
10 May 1983
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RUPA ICE FACTORY PVT LTD U15544WB1991PTC050611 South 24 Parganas, West Bengal
Elora International Limited U52190WB2010PLC150650 24 Parganas, West Bengal
Renoved Trading Private Limited U51909WB2022PTC253911 24 Parganas, West Bengal
Thinktrick Business And Consultancy Private Limited U72900WB2021PTC249766 24 Parganas, West Bengal
Rising Sun Infra Project Limited U70109WB2011PLC170524 24 Parganas, West Bengal
Yuzarsif Export (Opc) Private Limited U51909WB2022OPC259193 24 Parganas, West Bengal
Sunway Dreamlife Commercial Private Limited U52100WB2014PTC203572 South 24 Parganas, West Bengal
Sristisil Social Welfare Foundation U80302WB2022NPL254745 24 Parganas, West Bengal
Cef Commercial Private Limited U51909WB2014PTC200738 South 24 Parganas, West Bengal
I-Land Agro Industries Limited U01403WB2012PLC182075 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Parsuns Traders Ltd 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 Parsuns Traders Ltd: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Parsuns Traders Ltd - 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 Parsuns Traders Ltd 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 Parsuns Traders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parsuns Traders Ltd an active company?

Parsuns Traders Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Parsuns Traders Ltd financially healthy?

Parsuns Traders Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Parsuns Traders Ltd?

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 Parsuns Traders Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Parsuns Traders Ltd have loans or charges against its assets?

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

Is Parsuns Traders Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Parsuns Traders Ltd?

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.