Pradyumna Papers Llp - Due diligence report

A 360° intelligence report on Pradyumna Papers Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-06-04 Kolkata, West Bengal Active
Share
Connect MCP
PP Pradyumna Papers 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

Pradyumna Papers Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Pradyumna Papers Llp is assessed as Low Risk with a Trust Score of 79/100. Pradyumna Papers Llp is an active limited liability partnership incorporated in 2014, operating in the Paper 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 09 Oct 2026 from the latest processed filings. Pradyumna Papers 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR MIMANI 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR MIMANI 01234567 Director 01/04/2018 6 yrs Approved
PRIYAVRAT MIMANI 01234567 Director 01/04/2018 6 yrs Approved
Radhika Mimani 01234567 Director 01/04/2018 6 yrs Approved
Devesh Mimani 01234567 Director 01/04/2018 6 yrs Approved
Kavita Mimani 01234567 Director 01/04/2018 6 yrs Approved
Sushma Mimani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PRIYAVRAT MIMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • 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 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 record supports lending.
Investor view59/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jul 2024
Director appointed
PRIYAVRAT MIMANI (Designated Partner)
Director appointed
Radhika Mimani (Designated Partner)
Director appointed
Devesh Mimani (Designated Partner)
Director appointed
Kavita Mimani (Designated Partner)
Director appointed
Sushma Mimani (Designated Partner)
10 Jul 2024
Director ceased
PRIYAVRAT MIMANI
Director ceased
Radhika Mimani
Director ceased
Devesh Mimani
Director ceased
Kavita Mimani
Director ceased
Sushma Mimani
04 Jun 2014
Incorporated
Registered with Roc Kolkata I
Director appointed
RAJENDRA KUMAR MIMANI (Designated Partner)
Director appointed
MAHENDRA KUMAR MIMANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ARROWHEAD REALTY LLP ABA-3899 Kolkata, West Bengal
Whole9Yards Global Ecom Private Limited U93090WB2021PTC244330 Kolkata, West Bengal
Impulsive Grihacon Private Limited U45400WB2013PTC190079 Kolkata, West Bengal
Amarkantak Warehousing Private Limited U45201WB2022PTC252616 Kolkata, West Bengal
Narendra Promtoers & Fincon Pvt Ltd U67110WB1993PTC057493 Kolkata, West Bengal
Venus Funds Management Ltd U65993WB1993PLC057427 Kolkata, West Bengal
Superior Commotrade Private Limited U51909WB2009PTC139383 Kolkata, West Bengal
ACCUTECH REALTORS LLP AAG-7985 Kolkata, West Bengal
Calcutta Cineverse Private Limited U93000WB2019PTC231167 Kolkata, West Bengal
Sath Infotech Private Limited U72300WB2016PTC209618 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Pradyumna Papers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pradyumna Papers 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 Pradyumna Papers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pradyumna Papers 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 Pradyumna Papers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pradyumna Papers Llp an active company?

Pradyumna Papers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pradyumna Papers Llp financially healthy?

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

Should I do business with Pradyumna Papers Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pradyumna Papers Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Pradyumna Papers Llp have loans or charges against its assets?

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

Is Pradyumna Papers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pradyumna Papers 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.