Simpsoft Tradecom Llp - Due diligence report

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

2017-03-24 Kolkata, West Bengal Active
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Simpsoft Tradecom Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Simpsoft Tradecom Llp is assessed as Low Risk with a Trust Score of 77/100. Simpsoft Tradecom Llp is an active limited liability partnership incorporated in 2017, operating in the Other Industry 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 11 Oct 2026 from the latest processed filings. Simpsoft 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KHETAN 01234567 Director 01/04/2018 6 yrs Approved
RICHA KHETAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAVI KHETAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 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 90
Growth signals & trust indicators
Operating for 9 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 diligence85/100
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 assessment51/100
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 view57/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Mar 2024
Director appointed
RAVI KHETAN (Designated Partner)
Director ceased
SANTOSH KUMAR AGARWAL
Director ceased
SHARAD AGARWAL
Director ceased
RAJENDRA KUMAR KEDIA
30 Jan 2020
Director ceased
SANTOSH DEVI KHETAN
Director ceased
RAVI KHETAN
24 Mar 2017
Incorporated
Registered with Roc Kolkata
Director appointed
RICHA KHETAN (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
MCO LEGALS LLP AAC-9815 Kolkata, West Bengal
GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Kolkata, West Bengal
Jhunjhunu Commerce Pvt Ltd U51909WB1995PTC069237 Kolkata, West Bengal
Sundaram Emporium Pvt Ltd U51109WB1995PTC074138 Kolkata, West Bengal
VENERA INFRASTRUCTURE LLP AAH-7654 Kolkata, West Bengal
Supertone Engg. Private Limited U29100WB2021PTC243433 Kolkata, West Bengal
Jatau Commodeal Pvt. Ltd. U51109WB1995PTC070121 Kolkata, West Bengal
NIRMALA BRASCO PRIVATE LIMITED U27202WB1999PTC089523 Kolkata, West Bengal
Primelink Commerce Private Limited U51909WB2011PTC165069 Kolkata, West Bengal
Hulbert Agency Private Limited U52190WB2012PTC177095 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Simpsoft Tradecom Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Simpsoft 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 Simpsoft Tradecom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simpsoft Tradecom Llp an active company?

Simpsoft Tradecom Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simpsoft Tradecom Llp financially healthy?

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

Should I do business with Simpsoft Tradecom Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simpsoft Tradecom Llp?

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

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Simpsoft 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.