Angarika Multitrading Private Limited - Due diligence report

A 360° intelligence report on Angarika Multitrading Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2010-10-29 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Angarika Multitrading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Angarika Multitrading Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Angarika Multitrading Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Angarika Multitrading Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI JINABHAI PATEL 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

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
Creeper Multitrading Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Creeper Multitrading Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
Profit declined two years in a row.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
15 Oct 2019
Director appointed
KAMLESH MANUBHAI PATEL (Additional Director)
Director ceased
ARVIND OJHA
26 Mar 2019
Director appointed
MANUBHAI JINABHAI PATEL (Additional Director)
Director ceased
NAMRATA SACHIN JADHAV
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
14 Sep 2012
Director ceased
RAMESH ISHWARIPRASAD JAIN
20 Mar 2012
Director ceased
NARENDRA KUMAR OJHA
23 Mar 2011
Director ceased
ARUNA CHUDAMAN UMREDKAR
25 Jan 2011
Director ceased
CHUDMAN ANANDRAO UMREDKAR
29 Oct 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anuradha Vyapar Private Limited U74999MH2016PTC282423 Mumbai, Maharashtra, India
Bagree Fincom Private Limited U65921MP1998PTC012567 Indore, Madhya Pradesh, India
Mohnish Clothing Private Limited U17200DL2016PTC290411 Delhi, Delhi, India
Arjav Equipments And Services Private Limited U28113GJ2012PTC070672 Ahmedabad, Gujarat, India
Spireon Home Products Private Limited U52100WB2014PTC204035 Kolkata, West Bengal, India
Luxuriun Leathers Private Limited U19100DL2009PTC320895 New Delhi, Delhi, India
Vaan International Private Limited U51101UP2015PTC073127 Ghaziabad, Uttar Pradesh, India
Feathertouch Fashions Private Limited U17299MH2010PTC200444 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Angarika Multitrading Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Angarika Multitrading 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.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Angarika Multitrading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Angarika Multitrading Private 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 Angarika Multitrading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Angarika Multitrading Private Limited an active company?

Angarika Multitrading Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Angarika Multitrading Private Limited financially healthy?

Angarika Multitrading Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Angarika Multitrading Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Angarika Multitrading Private Limited?

The ultimate holding entity is Creeper Multitrading Private Limited. 2 active director(s) are on record.

Does Angarika Multitrading Private Limited have loans or charges against its assets?

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

Is Angarika Multitrading Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Angarika Multitrading Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.