Sayanesh Traders Llp - Due diligence report

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

2016-07-05 Kolkata, West Bengal Active
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Sayanesh Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sayanesh Traders Llp is assessed as Moderate with a Trust Score of 73/100. Sayanesh Traders 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 09 Oct 2026 from the latest processed filings. Sayanesh 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAYANDEEP BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
MANOJ NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANOJ NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
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 view53/100
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 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Feb 2024
Director appointed
MANOJ NAYAK (Designated Partner)
Director ceased
THANGAVEL SENTHIL KUMAR
03 Feb 2023
Director ceased
SURESH KOTTIYODE KUMAR
05 Jul 2016
Incorporated
Registered with Roc Kolkata
Director appointed
SHAYANDEEP BANERJEE (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manioca Food Products Private Limited U15319WB2020PTC237453 Kolkata, West Bengal
CONFIDENT COMMODEAL LLP AAF-6456 Kolkata, West Bengal
Innovage Properties Private Limited U70109WB2022PTC257070 Kolkata, West Bengal
MADHU COMMODITIES LLP AAG-0647 Kolkata, West Bengal
Mishra Ispat Pvt Ltd U27101WB2006PTC109939 Kolkata, West Bengal
Braja Apartments Private Limited U45400WB2013PTC193439 Kolkata, West Bengal
SHIVIKA REALTORS LLP AAM-7201 Kolkata, West Bengal
Hulbert Vinimay Limited U51909WB2012PLC184890 Kolkata, West Bengal
Ellora Commotrade Pvt. Ltd. U51909WB1994PTC062029 Kolkata, West Bengal
Sonal Engineers Pvt Ltd U28939WB1979PTC032118 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Sayanesh Traders Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sayanesh 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: 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 Sayanesh Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sayanesh 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 Sayanesh Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sayanesh Traders Llp an active company?

Sayanesh Traders Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sayanesh Traders Llp financially healthy?

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

Should I do business with Sayanesh Traders Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sayanesh Traders Llp?

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

Does Sayanesh Traders Llp have loans or charges against its assets?

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

Is Sayanesh Traders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sayanesh 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.