Pinghaksha Merchandising Llp - Due diligence report

A 360° intelligence report on Pinghaksha Merchandising Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2016-10-19 Kanpur, Uttar Pradesh Active
Share
Connect MCP
PM Pinghaksha Merchandising Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pinghaksha Merchandising Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pinghaksha Merchandising Llp is assessed as Low Risk with a Trust Score of 80/100. Pinghaksha Merchandising Llp is an active limited liability partnership incorporated in 2016, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Pinghaksha Merchandising Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANEESH RAY 01234567 Director 01/04/2018 6 yrs Approved
GEETA DEVI 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

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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 record supports lending.
Investor view60/100
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 5 events
31 Mar 2018
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
19 Oct 2016
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MANEESH RAY (Designated Partner)
Director appointed
GEETA DEVI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Swastik Wheelers Private Limited U34200UP2011PTC043984 Kanpur Nagar, Uttar Pradesh
Topgrain Marketing Pvt. Ltd. U51109UP1995PTC121825 Kanpur Nagar, Uttar Pradesh
Bhatter Diabetic And Medical Centre Private Limited U05110UP1998PTC023363 Kanpur Nagar, Uttar Pradesh
Focal Infra Developers Private Limited U70109UP2016PTC082818 Kanpur Nagar, Uttar Pradesh
Basis Reliable Homes Private Limited U41001UP2023PTC194848 Kanpur Nagar, Uttar Pradesh
Dr. Ankur Gupta Spine Clinic Private Limited U85110UP2022PTC160055 Kanpur Nagar, Uttar Pradesh
Samocha Ventures Private Limited U55101UP2019PTC116530 Kanpur Nagar, Uttar Pradesh
DALMIA TRANSPORT AND LOGISTICS LLP AAV-7346 Kanpur Nagar, Uttar Pradesh
New York Institute Of Fashion (India) Private Limited U85304UP2025PTC215787 Kanpur Nagar, Uttar Pradesh
Ssrs Constructions Private Limited U45202UP2014PTC064279 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Pinghaksha Merchandising Llp 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 Pinghaksha Merchandising 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: Favourable lending indicators. 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 Pinghaksha Merchandising Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pinghaksha Merchandising 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 Pinghaksha Merchandising Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pinghaksha Merchandising Llp an active company?

Pinghaksha Merchandising Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pinghaksha Merchandising Llp financially healthy?

Processed financial statements are not yet available for Pinghaksha Merchandising Llp, so its financial health is unassessed.

Should I do business with Pinghaksha Merchandising Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pinghaksha Merchandising Llp?

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

Does Pinghaksha Merchandising Llp have loans or charges against its assets?

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

Is Pinghaksha Merchandising Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pinghaksha Merchandising 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.