Precious Metal Traders Llp - Due diligence report

A 360° intelligence report on Precious Metal Traders Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-11-14 Kozhikode, Kerala Active
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Precious Metal Traders Llp — 360° Intelligence Report

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

Precious Metal Traders Llp is assessed as Low Risk with a Trust Score of 79/100. Precious Metal Traders Llp is an active limited liability partnership incorporated in 2023, operating in the Electrnoics 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 07 Oct 2026 from the latest processed filings. Precious Metal Traders 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 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

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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DITHEESH NADUVILEDUTH 01234567 Director 01/04/2018 6 yrs Approved
. SWAPNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Very young company (under 3 years).
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 assessment71/100
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Aug 2024
Director ceased
SRUTHI V P
14 Nov 2023
Incorporated
Registered with Roc Ernakulam
Director appointed
DITHEESH NADUVILEDUTH (Designated Partner)
Director appointed
. SWAPNA (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
Skillhat Facility Management Services Private Limited U93000KL2017PTC050891 Kozhikode, Kerala
Novus Solar & Security Systems Private Limited U29299KL2017PTC049881 Kozhikode, Kerala
BUILDIX DEVELOPERS LLP ACD-6870 Kozhikode, Kerala
ANHAR HOTELS LLP ABA-1579 Kozhikode, Kerala
Infolauncher Solutions Private Limited U80903KL2020PTC063879 Kozhikode, Kerala
Alternative Investments And Credits Limited U65993KL2000PLC014025 Kozhikode, Kerala
APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Kozhikode, Kerala
ONBOARDEA VENTURES LLP AAT-7150 Kozhikode, Kerala
MUSCAT WORLD TRADING INDIA LLP ABA-6534 Kozhikode, Kerala
Picus Business Consultant Private Limited U74999KL2017PTC049791 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Precious Metal Traders 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 Precious Metal 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: 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 Precious Metal Traders 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 Precious Metal 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 Precious Metal Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Precious Metal Traders Llp an active company?

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

Is Precious Metal Traders Llp financially healthy?

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

Should I do business with Precious Metal Traders 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 Precious Metal Traders Llp?

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

Does Precious Metal Traders Llp have loans or charges against its assets?

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

Is Precious Metal Traders 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 Precious Metal 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.