Prija Trading Private Limited - Due diligence report

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

2012-01-12 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PT Prija Trading Private Limited
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Prija Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Prija Trading Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Prija Trading Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Other Industry sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

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

Financial Health › Weak
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (17.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RACHANA VIPUL HINGARAJIA 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.
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
Naksh Corporate Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Naksh Corporate Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
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 view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Feb 2022
Director appointed
MANOJ AGARWAL (Additional Director)
Director appointed
RACHANA VIPUL HINGARAJIA (Additional Director)
Director ceased
GOPALKRISHAN LAXMICHAND AGRAWAL
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
08 Aug 2020
Director ceased
ABU RASHID ABU ASAD SHAIKH
31 Jul 2020
Charge satisfied
Others
01 Mar 2016
Charge created
Others - 17.24 cr
19 Dec 2014
Director ceased
KAMLESH KISHANLAL AGRAWAL
29 Dec 2012
Director ceased
SHARADKUMAR PARMESHWARLAL DALMIA
11 Jul 2012
Director ceased
DAYASHANKAR RAMSAKAL SINGH
10 Jul 2012
Director ceased
SANTOSH RAMKHELAVAN SHUKLA
06 Jun 2012
Director ceased
TIRUPATHI VENKATESH DAS
28 Mar 2012
Director ceased
PURUSHOTTAM VYAS
23 Mar 2012
Director ceased
AJIT KUMAWAT
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blueview Trade-Link Private Limited U51109WB2006PTC108809 Bag(S), Kol-700001, West Bengal, India
Vrihat Vistaar Foundation U93000DL2013NPL251959 Delhi, Delhi, India
Pujita Merchandise Pvt Ltd U51909WB2005PTC106979 Kolkata, West Bengal, India
Dhamara Vanijya Private Limited U51101WB2010PTC144790 Uluberia - Ii, West Bengal, India
Varia Steel Industries Private Limited U27310GJ1971PTC001891 Bhavnagar, Gujarat, India
Speedwell Commodeal Private Limited U51909WB2010PTC142044 Kolkata, West Bengal, India
Mangalrashi Distributors Private Limited U74999WB2012PTC175794 Raghunathpur, West Bengal, India
Tact Distributors Private Limited U52190WB2011PTC164008 Raghunathpur, West Bengal, India
12

Who Uses This Report

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

Verify Prija Trading Private Limited 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 Prija 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Prija Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Prija Trading Private Limited 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 Prija Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prija Trading Private Limited an active company?

Prija Trading Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Prija Trading Private Limited financially healthy?

Prija Trading Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prija Trading Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prija Trading Private Limited?

The ultimate holding entity is Naksh Corporate Solutions Private Limited. 2 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Prija Trading Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.