Aharnish Commerce Limited - Due diligence report

A 360° intelligence report on Aharnish Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2014-03-25 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Compliant
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Aharnish Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Aharnish Commerce Limited is assessed as Moderate with a Trust Score of 65/100. Aharnish Commerce Limited is a public limited indian non-government company incorporated in 2014, 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 low financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Aharnish Commerce Limited snapshot & full profile →

Financial Health › Strong
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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

Consolidated · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GORA CHAND MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
DILIP DAS 01234567 Director 01/04/2018 6 yrs Approved
SHYAMAL HALDER 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
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Meera Merchandise Pvt Ltd Associate 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 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment72/100
Favourable lending indicators
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 view44/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jul 2023
Director ceased
SHOVAN MODAK
18 Jul 2023
Director appointed
SHYAMAL HALDER (Director)
16 Mar 2019
Director appointed
GORA CHAND MUKHERJEE (Director)
Director appointed
DILIP DAS (Director)
Director ceased
OMPRAKASH SHARMA
Director ceased
HIMADRI KUMAR DUTTA
Director ceased
SATYENDRA KUMAR THAKUR
03 Sep 2018
Director ceased
ASHOK GUPTA
Director ceased
PRABHAKAR JOSHI
Director ceased
DINESH KUMAR AGARWAL
20 Oct 2015
Director ceased
LALITA SARAOGI
25 Mar 2014
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.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Som Infotech Private Limited U72200GJ2000PTC037767 Ahmedabad, Gujarat, India
Ardee Eworld Opc Private Limited U74140UR2014OPC001152 Dehradun, Uttarakhand, India
Bhavamochani Ventures Limited U74900WB2014PLC201150 Kolkata, West Bengal, India
Gold Bengal Bevrage Private Limited U15541WB2014PTC199362 North Twenty Four Parganas, West Bengal, India
Jalodari Sales Limited U74900WB2013PLC195119 Kolkata, West Bengal, India
Dion Lion Saumabaan Distributors Private Limited U52609TN2015PTC100358 Chennai, Tamil Nadu, India
Shreenath Builders And Traders Private Limited U45201GJ1994PTC022045 Vadodara, Gujarat, India
Padmavati Disposables Private Limited U74999DL2015PTC284635 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aharnish Commerce 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 Aharnish Commerce 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: Favourable lending indicators. Credit risk score 90/100, 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 Aharnish Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Aharnish Commerce 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 Aharnish Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aharnish Commerce Limited an active company?

Aharnish Commerce Limited has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Aharnish Commerce Limited financially healthy?

Aharnish Commerce Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aharnish Commerce Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aharnish Commerce Limited?

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

Does Aharnish Commerce Limited have loans or charges against its assets?

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

Is Aharnish Commerce Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aharnish Commerce Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.