Promoter holding
64.27%
AT
Aspolight Traders Private Limited - Due diligence report
A 360° intelligence report on Aspolight Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Aspolight Traders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Aspolight Traders Private Limited is assessed as Moderate with a Trust Score of 53/100. Aspolight Traders Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Financial Services 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 25 Aug 2026 from the latest processed filings. Aspolight Traders 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.
Get full accessScores 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: 60/100 Moderate
- 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 (-).
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 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SWAPAN GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUVAM GHOSHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SWAPAN GHOSH 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
As per FY 2017 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Keystar Commodities Pvt Ltd | Subsidiary Company | 74.00% |
| Lofty Tradelinks Pvt Ltd | 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 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
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 assessment54/100
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 gaps should be priced into terms.
Investor view41/100
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 9 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Sep 2014
Director appointed
SWAPAN GHOSH (Director)
Director ceased
RADHE SHYAM SHARMA
30 Mar 2012
Securities allotted
25234.00 Equity Shares - 12.62 cr raised
06 Jan 2012
Director ceased
BIRBAL KUMAR SHAW
02 Jan 2012
Director appointed
SHUVAM GHOSHAL (Director)
27 Sep 2011
Director ceased
RITA HALDER
22 Sep 2011
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mauzampuria Agros Private Limited | U01111UP2008PTC034608 | Kanpur, Uttar Pradesh, India |
| Acadia Marketing Private Limited | U51900MH1999PTC121715 | Mumbai, Maharashtra, India |
| Keytouch Marketing Pvt Ltd | U51909WB1996PTC077138 | Kolkata, West Bengal, India |
| Indera Trade & Commerce Private Limited | U52322OR2009PTC010863 | Rourkela, Orissa, India |
| Madhudhan Consultants Private Limited | U74140WB2012PTC183733 | Kolkata, West Bengal, India |
| Abc Commercial Company Ltd | U51909DL1985PLC299539 | New Delhi, Delhi, India |
| L.K. Talreja Broking Private Limited | U93000MH2000PTC124799 | Mumbai, Maharashtra, India |
| Top Stock Pvt Ltd | U51909WB1993PTC059728 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aspolight Traders 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 Aspolight Traders 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 60/100, 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 Aspolight Traders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Aspolight Traders 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 Aspolight Traders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aspolight Traders Private Limited an active company?
Aspolight Traders Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Aspolight Traders Private Limited financially healthy?
Aspolight Traders Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aspolight Traders Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aspolight Traders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Aspolight Traders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aspolight Traders 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 Aspolight Traders Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
