Arkdeep Share Traders Consultancy Private Limited - Due diligence report

A 360° intelligence report on Arkdeep Share Traders Consultancy Private Limited: trust score, financial health, credit view, compliance, dir…

2015-02-27 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
Share
Connect MCP
AS Arkdeep Share Traders Consultancy Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Arkdeep Share Traders Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Arkdeep Share Traders Consultancy Private Limited is assessed as Moderate with a Trust Score of 62/100. Arkdeep Share Traders Consultancy Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Arkdeep Share Traders Consultancy Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARATBHAI GANPATBHAI VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
ARPITABAHEN KALPESH THAKKER 01234567 Director 01/04/2018 6 yrs Approved
DUSHYANT GAJANAND PANDYA 01234567 Director 01/04/2018 6 yrs Approved
HITENDRA LAXMISHANKAR GOR 01234567 Director 01/04/2018 6 yrs Approved
PRANAV CHHOTALAL UPADHYAYE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ARPITABAHEN KALPESH THAKKER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 40 · Distress 60
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2019
Director ceased
MAHEFUJ MAHAMADHANIF SARANIA
Director ceased
ARK HASMUKHLAL SHAH
Director ceased
DEEPSINH KANTIBHAI SOLANKI
Director ceased
PRAKASH MULCHANDJI JAIN
Director ceased
MUKESHBHAI PRAGAJIBHAI PATEL
Director ceased
ANILBHAI SHAH ANOPCHAND
Director ceased
AMIT DHANISHANKER UPADHYAY
24 Feb 2018
Director ceased
SAGAR ANILBHAI SHAH
21 Jan 2018
Director appointed
BHARATBHAI GANPATBHAI VAGHELA (Additional Director)
Director appointed
DUSHYANT GAJANAND PANDYA (Additional Director)
Director appointed
HITENDRA LAXMISHANKAR GOR (Additional Director)
Director appointed
PRANAV CHHOTALAL UPADHYAYE (Additional Director)
19 Jun 2017
Director appointed
ARPITABAHEN KALPESH THAKKER (Additional Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakshya Commodities Private Limited U51109RJ2006PTC022230 Jaipur, Rajasthan, India
Srwns Global Resources Management Private Limited U67100MH2010PTC198453 Mumbai, Maharashtra, India
Padam 'N' Padam Holdings Private Limited U67120TG1998PTC030224 Hyderabad, Telangana, India
Aries Impex Private Limited U51900MH1991PTC063436 Mumbai, Maharashtra, India
Kamaxi Shares Services Private Limited U67120GJ2005PTC047142 Navrangpura, Ahmedabad 6, Gujarat, India
Reliance Stockinvest Private Limited U67120PY2001PTC001598 Karaikkal - 609 602, Pondicherry, India
Pistosrei Holdings Private Limited U67120PN1995PTC203811 Pune, Maharashtra, India
Paradise Textiles Pvt Ltd U17120MH1984PTC034334 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Arkdeep Share Traders Consultancy Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arkdeep Share Traders Consultancy 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Arkdeep Share Traders Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Arkdeep Share Traders Consultancy 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 Arkdeep Share Traders Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arkdeep Share Traders Consultancy Private Limited an active company?

Arkdeep Share Traders Consultancy Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Arkdeep Share Traders Consultancy Private Limited financially healthy?

Arkdeep Share Traders Consultancy Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arkdeep Share Traders Consultancy Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arkdeep Share Traders Consultancy Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Arkdeep Share Traders Consultancy Private Limited have loans or charges against its assets?

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

Is Arkdeep Share Traders Consultancy Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Arkdeep Share Traders Consultancy Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.