Vardan Traders Llp - Due diligence report

A 360° intelligence report on Vardan Traders Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-12-15 Uttam Nagar, Delhi Strike Off
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Vardan Traders Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Vardan Traders Llp is assessed as Moderate with a Trust Score of 50/100. Vardan Traders Llp is a limited liability partnership incorporated in 2015, operating in the Business Services 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 11 Oct 2026 from the latest processed filings. Vardan Traders Llp 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR KATARIA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KHATRI 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Jun 2016
Director appointed
DINESH KHATRI (Designated Partner)
15 Dec 2015
Incorporated
Registered with Roc Delhi
Director appointed
VIJAY KUMAR KATARIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spw Projects Private Limited U45402DL2020PTC372898 Delhi
Trriveni'S Baazar Hub Private Limited U74101DL2023PTC423209 Delhi
Shree Vishakha Buildwell Private Limited U45200DL2010PTC205620 Delhi
Shree Ramsita Welfare Foundation U85300DL2021NPL387495 Delhi
Glister Retail Venture Private Limited U52590DL2012PTC239316 Delhi
Traphotels Private Limited U74999DL2016PTC302234 Delhi
Avionnet Tech Private Limited U80200DL2024PTC437995 Delhi
Landster Travels Private Limited U74999DL2017PTC314843 Delhi
Zafie Online Trading (Opc) Private Limited U51909DL2018OPC329040 Delhi
Wangoo Banzee Agro And Plantation Private Limited U01100DL2020PTC363153 Delhi
12

Who Uses This Report

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

Verify Vardan Traders Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vardan Traders 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: 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 Vardan Traders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Vardan Traders 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 Vardan Traders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vardan Traders Llp an active company?

Vardan Traders Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Vardan Traders Llp financially healthy?

Processed financial statements are not yet available for Vardan Traders Llp, so its financial health is unassessed.

Should I do business with Vardan Traders Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vardan Traders Llp?

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

Does Vardan Traders Llp have loans or charges against its assets?

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

Is Vardan Traders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Vardan Traders 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.