Tri Fox Toyz Llp - Due diligence report

A 360° intelligence report on Tri Fox Toyz Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2020-08-18 Delhi, Delhi Active
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Tri Fox Toyz Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tri Fox Toyz Llp is assessed as Low Risk with a Trust Score of 87/100. Tri Fox Toyz Llp is an active limited liability partnership incorporated in 2020, operating in the Consumer Goods 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Tri Fox Toyz Llp snapshot & full profile →

Financial Health › Good
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (9.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT KWATRA 01234567 Director 01/04/2018 6 yrs Approved
DARPAN KWATRA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KAWTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Oct 2023
Charge created
Deutsche Bank Ag - 9.00 cr
01 Jun 2022
Director appointed
RAMESH KAWTRA (Designated Partner)
31 May 2022
Director ceased
RAMESH KAWTRA
18 Aug 2020
Incorporated
Registered with Roc Delhi
Director appointed
BHARAT KWATRA (Designated Partner)
Director appointed
DARPAN KWATRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ideal Toys Private Limited U36941DL2003PTC119553 Delhi, Delhi, India
Visanta Exports Private Limited U74900MH2007PTC171336 Mumbai, Maharashtra, India
Sana Toys India Private Limited U36100DL2010PTC205157 Delhi, Delhi, India
Mekashi Toys Private Limited U74994DL2019PTC356317 Delhi, Delhi, India
Kalina Overseas Private Limited U17211DL2001PTC112204 New Delhi, Delhi, India
Forever Toy Maker Private Limited U25111DL2000PTC106202 New Delhi, Delhi, India
Satish Toy Manufacturing Llp AAH-4370 Nashik, Maharashtra, India
Funride Toys Llp AAM-2964 Jhandewalan, Delhi, India
12

Who Uses This Report

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

Verify Tri Fox Toyz Llp 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 Tri Fox Toyz 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 65/100, 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 Tri Fox Toyz Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tri Fox Toyz 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 Tri Fox Toyz Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tri Fox Toyz Llp an active company?

Tri Fox Toyz Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tri Fox Toyz Llp financially healthy?

Tri Fox Toyz Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Tri Fox Toyz Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tri Fox Toyz Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tri Fox Toyz Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Tri Fox Toyz Llp 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 Tri Fox Toyz Llp?

Its Credit Risk Score is 65/100 (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.