Smallall E-Trading Llp - Due diligence report

A 360° intelligence report on Smallall E-Trading Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-03-08 Hyderabad, Telangana Active
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Smallall E-Trading Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Smallall E-Trading Llp is assessed as Low Risk with a Trust Score of 91/100. Smallall E-Trading Llp is an active limited liability partnership incorporated in 2016, operating in the Consumer Electronics & Durables 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 13 Oct 2026 from the latest processed filings. Smallall E-Trading 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
91/100
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 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 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: 2 open (16.04 cr) · 2 satisfied (9.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Indusind Bank Limited1 48.0 cr
Profectus Capital Private Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHAIAH KANDUKURU 01234567 Director 01/04/2018 6 yrs Approved
RAJ KAMAL KANDUKURU 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 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 16.04 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
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 12 events
25 Aug 2025
Charge created
Hdfc Bank Limited - 21.28 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Feb 2023
Charge satisfied
Indusind Bank Limited
23 Aug 2022
Charge satisfied
Profectus Capital Private Limited
29 Dec 2021
Charge created
Indusind Bank Limited - 6.00 cr
10 Jul 2020
Charge created
Profectus Capital Private Limited - 3.00 cr
14 Mar 2019
Charge created
State Bank Of India - 15.83 cr
22 Jan 2019
Director ceased
SAHIL SAHNI
21 Jan 2019
Director appointed
RADHAIAH KANDUKURU (Designated Partner)
08 Mar 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
RAJ KAMAL KANDUKURU (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); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veerabhadra Infratech Private Limited U70102TG2010PTC070312 Hyderabad, Telangana
Aparna Films Private Limited U92490TG2022PTC161018 Hyderabad, Telangana
Mizenstar Software Solutions Private Limited U62099TS2023PTC180316 Hyderabad, Telangana
Matrix Palm Oil Industries Private Limited U15490TG2020PTC146107 Hyderabad, Telangana
Chic Pea Studios Private Limited U74900TG2008PTC059576 Hyderabad, Telangana
OLIVE QURE HEALTH CARE CENTRE LLP ACD-9875 Hyderabad, Telangana
Yantra Green Power Private Limited U40108TG2013PTC087049 Hyderabad, Telangana
Lifespan Foods Private Limited U15134TG2020PTC145800 Hyderabad, Telangana
Janzonale Solutions Private Limited U58201TS2024PTC187746 Hyderabad, Telangana
D-Qube Tech Innovations Private Limited U72900TG2020PTC144846 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Smallall E-Trading 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 Smallall E-Trading 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Smallall E-Trading Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Smallall E-Trading 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 Smallall E-Trading Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smallall E-Trading Llp an active company?

Smallall E-Trading Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Smallall E-Trading Llp financially healthy?

Processed financial statements are not yet available for Smallall E-Trading Llp, so its financial health is unassessed.

Should I do business with Smallall E-Trading Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smallall E-Trading Llp?

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

Does Smallall E-Trading Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Smallall E-Trading 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 Smallall E-Trading 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.