Vb Commodities Private Limited - Due diligence report
A 360° intelligence report on Vb Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Vb Commodities Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsVb Commodities Private Limited is assessed as Low Risk with a Trust Score of 85/100. Vb Commodities Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Vb Commodities Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- 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 (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINAY BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA BAJAJ | 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.
Ownership & Group Intelligence
As per FY 2019 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ank Estates Private Limited. | U70109DL2006PTC150741 | Delhi, Delhi, India |
| Skn Developers Private Limited | U70200MH2016PTC280435 | Khalapur, Maharashtra, India |
| Evernest Shelter Private Limited | U70109RJ2021PTC110206 | Sanganer, Rajasthan, India |
| Megamart Commercial Private Limited | U51109WB2005PTC105913 | Kolkata, West Bengal, India |
| Merlin Greens Properties Pvt Ltd | U70101WB1991PTC052887 | Kolkata, West Bengal, India |
| Garden Health Resort And Hotel Private Limited | U55101MH1994PTC080363 | Mumbai, Maharashtra, India |
| Encore Tradecom Private Limited | U51909WB2010PTC155452 | Kolkata, West Bengal, India |
| Navratan Devcon Private Limited | U45200MP2012PTC029350 | Indore, Madhya Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Vb Commodities 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.
Track statutory health of Vb Commodities 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.
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.
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vb Commodities Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vb Commodities Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Vb Commodities Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Vb Commodities Private Limited an active company?
Vb Commodities Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Vb Commodities Private Limited financially healthy?
Vb Commodities Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Vb Commodities Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vb Commodities Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vb Commodities Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vb Commodities 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 Vb Commodities Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.