Tvm Trading & Contracting Llp - Due diligence report

A 360° intelligence report on Tvm Trading & Contracting Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2021-04-10 Thane, Maharashtra Active
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Tvm Trading & Contracting Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Tvm Trading & Contracting Llp is assessed as Low Risk with a Trust Score of 82/100. Tvm Trading & Contracting Llp is an active limited liability partnership incorporated in 2021, operating in the Engineering 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Tvm Trading & Contracting Llp snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 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
80/100
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: 1 open (65.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Samata Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
WASIM ABDUL WAHAB TOLE 01234567 Director 01/04/2018 6 yrs Approved
MOHIDDIN ABDUL WAHAB TOLE 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 65.00 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
20 Sep 2023
Charge created
Samata Sahakari Bank Limited - 65.00 Lakh
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Apr 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
WASIM ABDUL WAHAB TOLE (Designated Partner)
Director appointed
MOHIDDIN ABDUL WAHAB TOLE (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zenium Cables Limited U74950MH1997PLC108689 Thane, Maharashtra
Vishrambika Food And Beverages Private Limited U15400MH2010PTC207979 Thane, Maharashtra
Star Babies Private Limited U51909MH2021PTC370492 Thane, Maharashtra
Daawneast Industries Private Limited U24200MH2025PTC439447 Thane, Maharashtra
FORSTU EDUTECH LLP AAU-7306 Thane, Maharashtra
Vfactor Foods Private Limited U15490MH2022PTC383399 Thane, Maharashtra
Nectar Loyalty Management India Limited U74120MH2011PLC221894 Thane, Maharashtra
Raj Entertainments Production House Private Limited U92132MH2020PTC337407 Thane, Maharashtra
Unitedglobal Pharma Private Limited U51397MH2020PTC341640 Thane, Maharashtra
SOTER ENERGY LLP AAP-9477 Thane, Maharashtra
12

Who Uses This Report

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

Verify Tvm Trading & Contracting Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tvm Trading & Contracting 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 pending financials, 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 Tvm Trading & Contracting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Tvm Trading & Contracting 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 Tvm Trading & Contracting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tvm Trading & Contracting Llp an active company?

Tvm Trading & Contracting Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tvm Trading & Contracting Llp financially healthy?

Processed financial statements are not yet available for Tvm Trading & Contracting Llp, so its financial health is unassessed.

Should I do business with Tvm Trading & Contracting Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tvm Trading & Contracting Llp?

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

Does Tvm Trading & Contracting Llp have loans or charges against its assets?

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

Is Tvm Trading & Contracting Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tvm Trading & Contracting Llp?

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.