Caviore Commodities Limited - Due diligence report

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

2014-10-29 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Caviore Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Caviore Commodities Limited is assessed as Moderate with a Trust Score of 56/100. Caviore Commodities Limited is a public limited indian non-government company incorporated in 2014, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Caviore Commodities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
1
Group entities
1
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Khatuwala Distributors Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
22 Nov 2020
Director ceased
SHANKAR RAMALINGAM
Director ceased
SUJATHA RAMALINGAM
Director ceased
KAVYA IYER RAMALINGAM
23 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
24 Nov 2016
Director ceased
NABO KUMAR PAUL
Director ceased
DIPAK JOSHI
Director ceased
VIVEK JALAN
31 Mar 2016
Share transfer (FY 2016)
15000.00000000 shares to SHANKAR
Share transfer (FY 2016)
14960.00000000 shares to IYER KAVYA
Share transfer (FY 2016)
20000.00000000 shares to SUJATHA
29 Oct 2014
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C R Surana Sales Private Limited U51102RJ2000PTC016707 Jaipur, Rajasthan, India
Ois Advanced Technology Private Limited U74140DL2011PTC218929 New Delhi, Delhi, India
Leo Cyber Hardware Compusoft Private Limited U30066UP1998PTC023717 Uttar Pradesh, Uttar Pradesh, India
N. D. Cars Private Limited U74900MH2011PTC221751 Chandrapur, Maharashtra, India
Padmadham Handloom Private Limited U74900WB2011PTC162599 Kolkata, West Bengal, India
Sts Trading Private Limited U50403PN2009PTC133860 Pune, Maharashtra, India
Endless Properties Private Limited U45400WB2009PTC139334 Kolkata, West Bengal, India
Sans Trading Company Private Limited U51900DL2010PTC204687 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Caviore Commodities Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caviore 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: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Caviore Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Caviore Commodities 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 Caviore Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caviore Commodities Limited an active company?

Caviore Commodities Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Caviore Commodities Limited financially healthy?

Caviore Commodities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Caviore Commodities Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caviore Commodities Limited?

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

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

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

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

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Caviore Commodities 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.