Tejas Tradefin Llp - Due diligence report

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

2017-10-16 Mumbai, Maharashtra Under Cirp
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Tejas Tradefin Llp — 360° Intelligence Report

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

Tejas Tradefin Llp is assessed as Moderate with a Trust Score of 60/100. Tejas Tradefin Llp is a limited liability partnership incorporated in 2017, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Tejas Tradefin Llp snapshot & full profile →

Financial Health › Good
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
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MICKIN MUKUND SHETH 01234567 Director 01/04/2018 6 yrs Approved
SACHIN JAYANT MALDE 01234567 Director 01/04/2018 6 yrs Approved
TEJAS DILIP VED 01234567 Director 01/04/2018 6 yrs Approved
PARAS VRUJLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 45 · Distress 50
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jan 2018
Director appointed
TEJAS DILIP VED (Designated Partner)
Director appointed
PARAS VRUJLAL SHAH (Designated Partner)
11 Jan 2018
Director ceased
TEJAS DILIP VED
Director ceased
PARAS VRUJLAL SHAH
16 Oct 2017
Incorporated
Registered with Roc Mumbai
Director appointed
MICKIN MUKUND SHETH (Designated Partner)
Director appointed
SACHIN JAYANT MALDE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Northeast Broking Services Limited U67100TG1995PLC020280 Khairatabad, Telangana, India
Irc Natural Resources Private Limited U51909WB2002PTC095089 Kolkata, West Bengal, India
Buckstreet Consultancy Private Limited U67190HR2022PTC104930 Gurugram, Haryana, India
Nalanda Mercantiles Private Limited U51900MH1997PTC107439 Goregaon East, Maharashtra, India
Ahuja Commodities Private Limited U51900MP2012PTC028496 Indore, Madhya Pradesh, India
Gpsar Healthcare Limited U24230GJ1999PLC035606 Ahmedabad, Gujarat, India
Vijit Global Securities Private Limited U67921MP1999PTC013816 Indore, Madhya Pradesh, India
Puneet Securities Private Limited U67120MH1995PTC091098 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tejas Tradefin Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tejas Tradefin 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tejas Tradefin 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 Tejas Tradefin 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 Tejas Tradefin Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tejas Tradefin Llp an active company?

Tejas Tradefin Llp has MCA status “Under Cirp” with a compliance score of 43/100 (Caution Indicated).

Is Tejas Tradefin Llp financially healthy?

Tejas Tradefin Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tejas Tradefin 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 Tejas Tradefin Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tejas Tradefin Llp have loans or charges against its assets?

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

Is Tejas Tradefin Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Tejas Tradefin Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.