Vineleaf Trexim Limited - Due diligence report

A 360° intelligence report on Vineleaf Trexim Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-03-22 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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VT Vineleaf Trexim Limited
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Vineleaf Trexim Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Vineleaf Trexim Limited is assessed as Moderate with a Trust Score of 55/100. Vineleaf Trexim Limited is a public limited indian non-government company incorporated in 2016, 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 high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Vineleaf Trexim Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PROSANTA DATTA 01234567 Director 01/04/2018 6 yrs Approved
PRIYOTOSH MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM KHETTRY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
1
Group entities
1
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Lily Vintrade Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
24 Jan 2019
Director appointed
GAUTAM KHETTRY (Director)
Director ceased
NIKESH KUMAR JAISWAL
31 Mar 2017
Share transfer (FY 2017)
17900.00000000 shares to LAMBODER LEASING AND TREXIM PRIVATE
Share transfer (FY 2017)
16000.00000000 shares to LILY VINTRADE PRUVATE LIMITED
Share transfer (FY 2017)
16000.00000000 shares to QUICK BARTER PRIVATE LIMITED
05 Jul 2016
Director appointed
PROSANTA DATTA (Director)
Director ceased
RAM CHANDRA SINGH
07 Jun 2016
Director ceased
CHANDAN MITRA
02 Jun 2016
Director appointed
PRIYOTOSH MAJUMDER (Director)
Director ceased
VENKATA RAO BALAGA
Director ceased
KESHAW PRASAD KHAITAN
22 Mar 2016
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Siddeshwar Electronics Private Limited U03210KA1985PTC006835 Karnataka, Karnataka, India
Sheetal Ratan Healthcare Private Limited U24232DL2009PTC186476 New Delhi, Delhi, India
Teesta Sai Infrastructure Private Limited U45201RJ2008PTC027552 Jaipur, Rajasthan, India
Vinayak Wealth Management Services Private Limited U67190DL2009PTC193195 Delhi, Delhi, India
Kishor Motors Private Limited U50101PN2014PTC152279 Sangamner, Maharashtra, India
Alelo Tech Private Limited U72900TN2016PTC110221 Chennai, Tamil Nadu, India
G M C Impex Private Limited U51109DL2008PTC179655 New Delhi, Delhi, India
Adopt Vinimay Private Limited U51101WB2010PTC146069 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Vineleaf Trexim Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vineleaf Trexim 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: Enhanced diligence advised. Credit risk score 45/100, 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 Vineleaf Trexim Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Vineleaf Trexim 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 Vineleaf Trexim Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vineleaf Trexim Limited an active company?

Vineleaf Trexim Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Vineleaf Trexim Limited financially healthy?

Vineleaf Trexim Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vineleaf Trexim Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vineleaf Trexim Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vineleaf Trexim Limited have loans or charges against its assets?

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

Is Vineleaf Trexim Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vineleaf Trexim Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.