Triplerank Suppliers Private Limited - Due diligence report

A 360° intelligence report on Triplerank Suppliers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-01-14 Howrah, West Bengal Active Unlisted Active Compliant
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TS Triplerank Suppliers Private Limited
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Triplerank Suppliers Private Limited — 360° Intelligence Report

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

Triplerank Suppliers Private Limited is assessed as Low Risk with a Trust Score of 91/100. Triplerank Suppliers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading 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 low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Triplerank Suppliers 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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KHUSHBU JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
GIRIRAJ KISHOR JHAWAR 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.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 20 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Bluerose Commotrade Private Limited Associate Company 74.00%
Tinmurti Tradelink Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ 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 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 view51/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KHUSHBU JHAWAR
15 Nov 2021
Director ceased
KAMAL KUMAR VYAS
14 Nov 2021
Director appointed
KHUSHBU JHAWAR (Director)
13 Apr 2021
Director ceased
PRATIK GUPTA
06 Apr 2021
Director appointed
GIRIRAJ KISHOR JHAWAR (Director)
01 Jun 2018
Director ceased
GIRIRAJ KISHOR JHAWAR
31 Mar 2017
Share transfer (FY 2017)
5000 shares to MAHESHWAR
Share transfer (FY 2017)
7500 shares to DULAL
Share transfer (FY 2017)
5000 shares to BIKASH
Share transfer (FY 2017)
6500 shares to MRITUNJAY
Share transfer (FY 2017)
4000 shares to ARBIND
Share transfer (FY 2017)
5000 shares to ABHINASH
Share transfer (FY 2017)
5000 shares to TARUN
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krish Met Tech Private Limited U72200TN1999PTC042284 Chennai, Tamil Nadu, India
Saraf Nivesh Private Limited U65990WB1991PTC052075 Kolkata, West Bengal, India
Fishvish U15490PN2015PTC157393 Pune, Maharashtra, India
Vidya Sales Private Limited U51909WB2008PTC128168 Howrah, West Bengal, India
Kamra Interio Private Limited U52100DL2014PTC270439 New Delhi, Delhi, India
Koan Chemical And Engineering Private Limited U24100TN2013PTC091057 Chennai, Tamil Nadu, India
Ram Aqua Products Private Limited U74999AP2016PTC103356 Kovvuru, Andhra Pradesh, India
Almelan Fashions Private Limited U51909DL2016PTC308269 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Triplerank Suppliers 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 Triplerank Suppliers 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Triplerank Suppliers 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 Triplerank Suppliers 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 Triplerank Suppliers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triplerank Suppliers Private Limited an active company?

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

Is Triplerank Suppliers Private Limited financially healthy?

Triplerank Suppliers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Triplerank Suppliers 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 Triplerank Suppliers Private Limited?

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

Does Triplerank Suppliers Private Limited have loans or charges against its assets?

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

Is Triplerank Suppliers 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 Triplerank Suppliers 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.