Sbj Trade Mart Private Limited - Due diligence report

A 360° intelligence report on Sbj Trade Mart Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-05-18 Kanpur, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Sbj Trade Mart Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Sbj Trade Mart Private Limited is assessed as Caution Indicated with a Trust Score of 29/100. Sbj Trade Mart Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Trading 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 15 Aug 2026 from the latest processed filings. Sbj Trade Mart Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BAJPAI 01234567 Director 01/04/2018 6 yrs Approved
QUAMARUDDIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRAVEEN SINGH 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

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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 10
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Dec 2015
Director ceased
SANJEEV VERMA KUMAR
21 Jul 2014
Director appointed
QUAMARUDDIN (Additional Director)
Director appointed
RAKESH SINGH (Additional Director)
18 May 2012
Incorporated
Registered with Roc Kanpur
Director appointed
PRAVEEN SINGH (Director)
Director appointed
ASHOK KUMAR BAJPAI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alltime Commosale Private Limited U74999WB2010PTC154837 Howrah, West Bengal, India
Aay Cee Consultants Pvt Ltd U65921WB1985PTC038856 Kolkata, West Bengal, India
Chowdhary Polymers Pvt Ltd U25209WB2006PTC107358 Kolkata, West Bengal, India
Sewali Developers Private Limited U01100AS2006PTC008282 Palashbari Circle, Assam, India
Mahaveer Texfab Private Limited U65191TN1994PTC029486 Chennai, Tamil Nadu, India
Tabco Labs Private Limited U74140DL2015PTC284500 New Delhi, Delhi, India
Shree Om Brokers Private Limited U67120MH1997PTC111623 Mumbai, Maharashtra, India
Brij Resources Private Limited U51909DL2003PTC121493 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sbj Trade Mart Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sbj Trade Mart 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sbj Trade Mart Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Sbj Trade Mart 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 Sbj Trade Mart Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbj Trade Mart Private Limited an active company?

Sbj Trade Mart Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Sbj Trade Mart Private Limited financially healthy?

Sbj Trade Mart Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sbj Trade Mart Private Limited?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbj Trade Mart Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sbj Trade Mart Private Limited have loans or charges against its assets?

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

Is Sbj Trade Mart Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Sbj Trade Mart Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.