Valajee Sanitation Pvt Ltd - Due diligence report

A 360° intelligence report on Valajee Sanitation Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1996-07-02 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Valajee Sanitation Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Valajee Sanitation Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Valajee Sanitation Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Valajee Sanitation Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
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 ScoreCaution Indicated
25/100
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

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 (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • MANOJ KUMAR GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (26/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment11/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
06 Oct 2003
Charge created
Dena Bank - 80.00 Lakh
02 Jul 1996
Incorporated
Registered with Roc Kolkata
Director appointed
MANOJ KUMAR GOENKA (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gembwell Distributors Pvt Ltd U51109WB1996PTC079987 Kolkata, West Bengal
Usha Tradelinks Private Limited U74999WB2011PTC162737 Kolkata, West Bengal
The World Press Pvt Ltd U36991WB1947PTC015573 Kolkata, West Bengal
Fortune Hi Tech Centre Limited U72200WB1998PLC088563 Kolkata, West Bengal
Izzok Electricals Private Limited U31909WB2019PTC235358 Kolkata, West Bengal
Anukul Distributors Private Limited U51109WB2006PTC112131 Kolkata, West Bengal
CHARVI CONSULTANTS LLP ACD-6171 Kolkata, West Bengal
Rainav Global Trading Privale Limited U51909WB2020PTC240602 Kolkata, West Bengal
Amalgamated Scientific Suppliers Pvt Ltd U51511WB1979PTC031975 Kolkata, West Bengal
Eastern India Coir Products Ltd U36104WB1985PLC038865 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Valajee Sanitation Pvt Ltd before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valajee Sanitation Pvt Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, 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 Valajee Sanitation Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Valajee Sanitation Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Valajee Sanitation Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valajee Sanitation Pvt Ltd an active company?

Valajee Sanitation Pvt Ltd has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Valajee Sanitation Pvt Ltd financially healthy?

Processed financial statements are not yet available for Valajee Sanitation Pvt Ltd, so its financial health is unassessed.

Should I do business with Valajee Sanitation Pvt Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valajee Sanitation Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Valajee Sanitation Pvt Ltd have loans or charges against its assets?

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

Is Valajee Sanitation Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Valajee Sanitation Pvt Ltd?

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.