Cackle Traders Limited - Due diligence report

A 360° intelligence report on Cackle Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-09-23 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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CT Cackle Traders Limited
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Cackle Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Cackle Traders Limited is assessed as Moderate with a Trust Score of 74/100. Cackle Traders Limited is an active public limited indian non-government company incorporated in 2013, operating in the Business Services 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cackle Traders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 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
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARIHANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANAND PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SHANKAR GANERIWALA 01234567 Director 01/04/2018 6 yrs Approved
SUBHOMOY GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ARIHANT JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Group entityRelationship% held
Kamaldhan Vyapaar Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
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 record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2025
Director appointed
ASHOK KUMAR AGARWAL (Additional Director)
Director appointed
VIJAY SHANKAR GANERIWALA (Additional Director)
04 May 2015
Director appointed
ANAND PRATAP SINGH (Director)
Director ceased
SIDDHARTHA JAIN
23 Sep 2013
Incorporated
Registered with Roc Kolkata
Director appointed
ARIHANT JAIN (Director)
Director appointed
SUBHOMOY GHOSH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
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
Mediastream Learning Solutions Private Limited U74900DL2011PTC218213 New Delhi, Delhi, India
Easy Rise Promoting And Marketing Private Limited U74999DL2009PTC188746 Delhi, Delhi, India
Sarvajana Trexim Limited U74900WB2013PLC197423 Kolkata, West Bengal, India
Tapati Exim Limited U74900WB2013PLC197536 Kolkata, West Bengal, India
Aarika Exim Limited U74900WB2013PLC191575 Kolkata, West Bengal, India
Jubilant Commosales Limited U74900WB2014PLC200867 Kolkata, West Bengal, India
Sanmay Exim Limited U74900WB2013PLC190956 Kolkata, West Bengal, India
Quaint Dealmark Limited U74900WB2014PLC203993 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cackle Traders 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 Cackle Traders 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Cackle Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cackle Traders 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 Cackle Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cackle Traders Limited an active company?

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

Is Cackle Traders Limited financially healthy?

Cackle Traders Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cackle Traders Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cackle Traders Limited?

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

Does Cackle Traders Limited have loans or charges against its assets?

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

Is Cackle Traders 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 Cackle Traders 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.