Thrush Vyapar And Vitt Llp - Due diligence report

A 360° intelligence report on Thrush Vyapar And Vitt Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-09-17 Goregaon East, Maharashtra Active
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Thrush Vyapar And Vitt Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Thrush Vyapar And Vitt Llp is assessed as Low Risk with a Trust Score of 86/100. Thrush Vyapar And Vitt Llp is an active limited liability partnership incorporated in 2014, operating in the Financial Services sector. The company has shown revenue growth 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 29 Oct 2026 from the latest processed filings. Thrush Vyapar And Vitt Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAKUL KAMALKISHOR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMTA AGRAWAL 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Sep 2014
Incorporated
Registered with Roc Mumbai
Director appointed
NAKUL KAMALKISHOR AGRAWAL (Designated Partner)
Director appointed
RAMTA AGRAWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alpha Commodity Private Limited U51909MH2003PTC142823 Mumbai, Maharashtra, India
S.D. Nissar Securities Private Limited U67120MH1996PTC097875 Mumbai, Maharashtra, India
Divine Distributors Private Limited U51909CH1989PTC009154 Chandigarh, Chandigarh, India
Wohlstand Equity Limited U74120MH2015PLC267905 Thane, Maharashtra, India
Dayco Securities Pvt Ltd U67120WB1994PTC064961 Kolkata, West Bengal, India
Shethji Broking House Private Limited U74999GJ2018PTC101417 Rajkot, Gujarat, India
Sumeru Stocks And Shares Private Limited U67120MH1995PTC095235 Mumbai, Maharashtra, India
Dwarkadhish Trading Private Limited U67120MH2006PTC158972 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Thrush Vyapar And Vitt 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 Thrush Vyapar And Vitt 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Thrush Vyapar And Vitt Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Thrush Vyapar And Vitt 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 Thrush Vyapar And Vitt Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thrush Vyapar And Vitt Llp an active company?

Thrush Vyapar And Vitt Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Thrush Vyapar And Vitt Llp financially healthy?

Thrush Vyapar And Vitt Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Thrush Vyapar And Vitt Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thrush Vyapar And Vitt Llp?

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

Does Thrush Vyapar And Vitt Llp have loans or charges against its assets?

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

Is Thrush Vyapar And Vitt 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 Thrush Vyapar And Vitt Llp?

Its Credit Risk Score is 70/100 (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.