Tej Traders Limited - Due diligence report

A 360° intelligence report on Tej Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1992-11-25 Jaipur, Rajasthan Strike Off Unlisted
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Tej Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Tej Traders Limited is assessed as Caution Indicated with a Trust Score of 46/100. Tej Traders Limited is a public limited indian non-government company incorporated in 1992, 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 08 Oct 2026 from the latest processed filings. Tej Traders Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2002 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 33+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment13/100
Enhanced diligence advised
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 view26/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
30 Sep 2002
Last AGM held
Annual general meeting
31 Mar 2002
Latest balance sheet
Filed with ROC
25 Nov 1992
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sweety Buildhome Private Limited U70101RJ2011PTC036909 Jaipur, Rajasthan
Maa Vaishno Devi Town Ship Private Limited U45201RJ2006PTC022118 Jaipur, Rajasthan
Check Point Security Services Private Limited U74920RJ2009PTC028137 Jaipur, Rajasthan
Atul Enterprises Private Limited U51101RJ1985PTC003415 Jaipur, Rajasthan
Gunina Technosystem Private Limited U64201RJ1990PTC005338 Jaipur, Rajasthan
Trash Gen Consulting Private Limited U38210RJ2024PTC096827 Jaipur, Rajasthan
PAVAKI SKILL LLP AAN-1467 Jaipur, Rajasthan
Shiv Shakti Royalties Private Limited U74999RJ2006PTC023420 Jaipur, Rajasthan
Icta Pvt Ltd U67120RJ1971PTC001390 Jaipur, Rajasthan
Sypm Exim Private Limited U47737RJ2023PTC090125 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Tej Traders Limited 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 Tej Traders 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 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 Tej Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Tej Traders 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 Tej Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tej Traders Limited an active company?

Tej Traders Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Tej Traders Limited financially healthy?

Processed financial statements are not yet available for Tej Traders Limited, so its financial health is unassessed.

Should I do business with Tej Traders Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tej Traders Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Tej Traders Limited have loans or charges against its assets?

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

Is Tej Traders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2002 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tej Traders Limited?

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.