Sahasra Tradecom Llp - Due diligence report

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

2016-01-30 Visakhapatnam, Andhra Pradesh Active
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Sahasra Tradecom Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sahasra Tradecom Llp is assessed as Low Risk with a Trust Score of 83/100. Sahasra Tradecom Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services 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 15 Oct 2026 from the latest processed filings. Sahasra Tradecom 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR MULAGADA 01234567 Director 01/04/2018 6 yrs Approved
JAGADISH BHOGAVELLI 01234567 Director 01/04/2018 6 yrs Approved
NAGA SRIDEVI MULAGADA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAGADISH BHOGAVELLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 90
Growth signals & trust indicators
Operating for 10+ 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 diligence88/100
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 assessment57/100
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 view63/100
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 4 events
30 Jan 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
SUDHIR MULAGADA (Designated Partner)
Director appointed
JAGADISH BHOGAVELLI (Partner)
Director appointed
NAGA SRIDEVI MULAGADA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sindustries Private Limited U51505AP2020PTC114513 Visakhapatnam, Andhra Pradesh
King Seven Institute Of Cruise & Shipping Private Limited U80302AP2023PTC123812 Visakhapatnam, Andhra Pradesh
Nithyasai Properties Private Limited U70100AP2022PTC123122 Visakhapatnam, Andhra Pradesh
Nithyasai Industries Limited U24239AP2004PLC043277 Visakhapatnam, Andhra Pradesh
Rajvikasrisha Consultants (Opc) Private Limited U74999AP2021OPC117413 Visakhapatnam, Andhra Pradesh
Suma Encon Projects Private Limited U74999AP2017PTC105128 Visakhapatnam, Andhra Pradesh
Sukshetra Infra Projects Private Limited U45200AP2010PTC070532 Visakhapatnam, Andhra Pradesh
Dove Marine Exports Private Limited. U05004AP1988PTC008945 Visakhapatnam, Andhra Pradesh
FULGENT ENTERPRISES LLP AAW-7827 Visakhapatnam, Andhra Pradesh
Trinitech Infrastructure (India) Private Limited U45209AP2011PTC075482 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Sahasra Tradecom Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sahasra Tradecom 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 Sahasra Tradecom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sahasra Tradecom 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 Sahasra Tradecom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahasra Tradecom Llp an active company?

Sahasra Tradecom Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sahasra Tradecom Llp financially healthy?

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

Should I do business with Sahasra Tradecom Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahasra Tradecom Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sahasra Tradecom Llp have loans or charges against its assets?

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

Is Sahasra Tradecom Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sahasra Tradecom 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.