Prathama Trading Private Limited - Due diligence report

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

2003-02-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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PT Prathama Trading Private Limited
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Prathama Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Prathama Trading Private Limited is assessed as Low Risk with a Trust Score of 88/100. Prathama Trading Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Trading 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Prathama Trading Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETAMBARI NARESH RAVAL 01234567 Director 01/04/2018 6 yrs Approved
SHWETAMBARI NARESH RAVAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH BHAISHANKAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
Vidhi Jagdish Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: SHWETAMBARI NARESH RAVAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
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 view50/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Director appointed
Vidhi Jagdish Joshi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2024
Director ceased
MUKESH KUMAR
29 Sep 2024
Director ceased
NARESH BHAISHANKAR RAVAL
30 Jun 2024
Director ceased
PARTH RAVAL MAHENDRA
25 Jun 2024
Director appointed
NARESH BHAISHANKAR RAVAL (Director)
31 Mar 2021
Director ceased
SURESHCHANDRA KESHAVLAL MEHTA
27 Nov 2020
Director appointed
SHWETAMBARI NARESH RAVAL (CFO)
25 Sep 2020
Director appointed
SHWETAMBARI NARESH RAVAL (Director)
Director ceased
SWAPNA AMIN PAWA KAWALJEETSINGH
Director ceased
KAWALJEETSINGH PRITAMSINGH PAWA
30 Nov 2019
Director ceased
Deepak Kumar Kewliya
01 Apr 2019
Director ceased
UMANG MAHENDRA RAVAL
19 Feb 2019
Director ceased
SHWETAMBARI NARESH RAVAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unicorn Uptime Power Private Limited U31100KA2009PTC049593 Bangalore, Karnataka, India
Srishti Tradelinks Private Limited U51103MP2004PTC016981 Indore, Madhya Pradesh, India
New Alfa Infotec Private Limited U32109DL2013PTC249019 New Delhi, Delhi, India
Pragmatic Enterprises Private Limited U36911RJ2011PTC034636 Jodhpur, Rajasthan, India
Omega Jewellers Private Limited U52599DL2009PTC188535 Delhi, Delhi, India
Dsb Motors Private Limited U50300RJ2013PTC042405 Udaipur, Rajasthan, India
Alpha Collections Private Limited U74899DL1995PTC068579 New Delhi, Delhi, India
Arvind Brands & Retail Limited U52609GJ2007PLC051974 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Prathama Trading Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prathama Trading 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: Favourable lending indicators. Credit risk score 90/100, 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 Prathama Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Prathama Trading Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Prathama Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prathama Trading Private Limited an active company?

Prathama Trading Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Prathama Trading Private Limited financially healthy?

Prathama Trading Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Prathama Trading Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prathama Trading Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Prathama Trading Private Limited have loans or charges against its assets?

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

Is Prathama Trading Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Prathama Trading Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.