Snb Mercantile Private Limited - Due diligence report

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

2001-11-02 Malshiras, Maharashtra Active Unlisted Active Compliant
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Snb Mercantile Private Limited — 360° Intelligence Report

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

Snb Mercantile Private Limited is assessed as Low Risk with a Trust Score of 91/100. Snb Mercantile Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Trading sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Snb Mercantile Private Limited snapshot & full profile →

Financial Health › Strong
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Dharmesh Navinkumar Vyas 01234567 Director 01/04/2018 6 yrs Approved
Priya Dharmesh Vyas 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 24+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
Dharmesh Navinkumar Vyas (Director)
Director appointed
Priya Dharmesh Vyas (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2024
Director ceased
MOHIT KUMAR SABHARWAL
Director ceased
ABHISHEK KANTILAL SINGAL
10 Apr 2024
Director ceased
PAWAN MULCHAND MEHTA
Director ceased
SUNIL GOPIKISHAN BIYANI
01 Aug 2022
Director ceased
PRIYA DHARMESH VYAS
Director ceased
DHARMESH NAVIN KUMAR VYAS
06 Jul 2022
Director ceased
HEMANT RAMCHANDRA SHIRODKAR
Director ceased
PANKAJ INDRABAHADUR SINGH
01 Apr 2021
Director ceased
SRIKANT VENKETRAO KULKARNI
Director ceased
SHRUTI SHRIKANT KULKARNI
15 Feb 2020
Director ceased
VEERENDRA KUSHAL SHETTY
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artha Trading Private Limited U51500TN1991PTC020815 Chennai, Tamil Nadu, India
Baijnath Foods Private Limited U45200DL2010PTC204743 Narela, Delhi, India
Milestone Mercandise Private Limited U51100MH1996PTC102889 Mumbai, Maharashtra, India
Javitri Projects Private Limited U70200DL2009PTC194142 Delhi, Delhi, India
Fazalbhoy Bhojabhai Pvt Ltd U01117MH1931PTC001730 Mumbai, Maharashtra, India
Yashus Choco Foods Private Limited U15100TG2020PTC146236 Hyderabad, Telangana, India
Wires & Fabriks Private Limited U27202WB1996PTC076591 Kolkata, West Bengal, India
Farmox Fertilizer Private Limited U24299MP2019PTC049434 Kukshi, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Snb Mercantile 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Snb Mercantile Private Limited - 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 Snb Mercantile 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 Snb Mercantile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snb Mercantile Private Limited an active company?

Snb Mercantile Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Snb Mercantile Private Limited financially healthy?

Snb Mercantile Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Snb Mercantile Private Limited?

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 Snb Mercantile Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Snb Mercantile Private Limited have loans or charges against its assets?

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

Is Snb Mercantile Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Snb Mercantile Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.