Berkeley Commodities Limited - Due diligence report

A 360° intelligence report on Berkeley Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2009-07-22 Chandigarh, Chandigarh Active Unlisted Active Compliant
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BC Berkeley Commodities Limited
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Berkeley Commodities Limited — 360° Intelligence Report

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

Berkeley Commodities Limited is assessed as Moderate with a Trust Score of 65/100. Berkeley Commodities Limited is an active public limited indian non-government company incorporated in 2009, 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 moderate compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Berkeley Commodities Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 5 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX, nccl.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUBY GOEL 01234567 Director 01/04/2018 6 yrs Approved
RANJEEV DAHUJA 01234567 Director 01/04/2018 6 yrs Approved
KAPIL SAIN GOEL 01234567 Director 01/04/2018 6 yrs Approved
ROMA DAHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment48/100
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 view46/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2018
Director appointed
ROMA DAHUJA (Director)
Director ceased
ASHU DAHUJA
27 Dec 2016
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
29 Feb 2016
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
23 Feb 2015
Director ceased
KANWAL MOHAN
Director ceased
SANJAY DAHUJA
23 Dec 2012
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
31 Mar 2012
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
20 Aug 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
10 Aug 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
11 Aug 2009
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
22 Jul 2009
Incorporated
Registered with Roc Chandigarh
Director appointed
RUBY GOEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M D J S Corporate Consultants Private Limited U74120MH2013PTC239551 Nagpur, Maharashtra, India
Vijayrashmi Business Solutions Private Limited U51101JH2012PTC000258 Ranchi, Jharkhand, India
A-One Financial Services Private Limited U74899DL1995PTC069007 Delhi, Delhi, India
Vps Innovations Private Limited U74120UP2014PTC065413 Ghaziabad, Uttar Pradesh, India
Zevit Commotrade Pvt Ltd U51109WB1996PTC079075 Kolkata, West Bengal, India
Karan Corporate Services Private Limited U74900MH2009PTC193422 Mumbai, Maharashtra, India
Reach Ajcon Financial Advisors Private Limited U67190MH2014PTC251957 Goregaon East, Maharashtra, India
Volga Credit And Leasing Limited U65910DL1990PLC041306 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Berkeley Commodities Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Berkeley Commodities 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Berkeley Commodities 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 Berkeley Commodities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Berkeley Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Berkeley Commodities Limited an active company?

Berkeley Commodities Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Berkeley Commodities Limited financially healthy?

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

Should I do business with Berkeley Commodities 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 Berkeley Commodities Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Berkeley Commodities Limited have loans or charges against its assets?

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

Is Berkeley Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Berkeley Commodities Limited?

Its Credit Risk Score is 50/100 (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.