Shining Sun Tradexim Llp - Due diligence report

A 360° intelligence report on Shining Sun Tradexim Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-02-16 Delhi, Delhi Converted And Dissolved
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Shining Sun Tradexim Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Shining Sun Tradexim Llp is assessed as Moderate with a Trust Score of 60/100. Shining Sun Tradexim Llp is a 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 high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Shining Sun Tradexim Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DUSHYANT KUMAR RANA 01234567 Director 01/04/2018 6 yrs Approved
KUMKUM GUPTA 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.
  • 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 55
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.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jan 2018
Director ceased
PANKAJ MISHRA
12 Jan 2018
Director appointed
DUSHYANT KUMAR RANA (Designated Partner)
Director ceased
SHUBHA GOEL
16 Feb 2016
Incorporated
Registered with Roc Delhi
Director appointed
KUMKUM GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Softtalk Solution Private Limited U72900DL2016PTC299704 Delhi
Black Graniters Private Limited U26994DL2021PTC385169 Delhi
Futuristic Concast Private Limited U51909DL2017PTC323408 Delhi
Usher Trading Private Limited U52100DL2015PTC275372 Delhi
Elite Financial Consultants Private Limited U74120DL2007PTC165730 Central Delhi, Delhi
Fly Sky Marketing Private Limited U52602DL2009PTC194486 Delhi
Seven Star Infratech Private Limited U70102DL2013PTC260971 Delhi
Greyy Room Interiors Private Limited U45309DL2017PTC313522 Delhi
Global I T Services Private Limited U72200DL2004PTC127805 Delhi
KARUNA MANPOWER SOLUTION LLP AAD-2884 Central Delhi, Delhi
12

Who Uses This Report

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

Verify Shining Sun Tradexim Llp 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 Shining Sun Tradexim 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shining Sun Tradexim Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shining Sun Tradexim 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 Shining Sun Tradexim Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shining Sun Tradexim Llp an active company?

Shining Sun Tradexim Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Shining Sun Tradexim Llp financially healthy?

Processed financial statements are not yet available for Shining Sun Tradexim Llp, so its financial health is unassessed.

Should I do business with Shining Sun Tradexim Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shining Sun Tradexim Llp?

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

Does Shining Sun Tradexim Llp have loans or charges against its assets?

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

Is Shining Sun Tradexim Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shining Sun Tradexim 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.