Clarity Tradelinks Private Limited - Due diligence report

A 360° intelligence report on Clarity Tradelinks Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2010-05-03 Kolkata, West Bengal Amalgamated Unlisted Active Non-Compliant
Share
CT Clarity Tradelinks 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

Clarity Tradelinks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Clarity Tradelinks Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Clarity Tradelinks Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Business 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Clarity Tradelinks Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 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 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: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN KUMAR NATHANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR NATHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESH KUMAR NATHANI 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 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
-
Group entityRelationship% held
Tulsi Vintrade Private Limited 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 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
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 assessment35/100
Enhanced diligence advised
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 view25/100
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 10 events
05 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Feb 2017
Director ceased
RAJ KUMAR SHAW
15 Feb 2017
Director appointed
RAJESH KUMAR NATHANI (Director)
05 Nov 2016
Director ceased
SANJIB KUMAR DAS
04 Nov 2016
Director appointed
CHETAN KUMAR NATHANI (Director)
Director ceased
MANOJ CHAMARIYA
13 Feb 2012
Director ceased
MANISH SAHA
Director ceased
SWAPAN KUNDU
03 May 2010
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neelkamal Commodeal Private Limited U51109WB2008PTC127971 Siliguri, West Bengal, India
Dandelion Dealers Private Limited U51101WB2012PTC178397 Kolkata, West Bengal, India
Skylight Commotrade Private Limited U51101WB2010PTC149896 Maldah, West Bengal, India
Trafina Exim Private Limited U51109WB1997PTC085323 Kolkata, West Bengal, India
Vishwamitra Goods Private Limited U51109WB2005PTC103077 Kolkata, West Bengal, India
L.S. Healthcare India Limited U51101UP2011PLC047055 Pratapgarh, Uttar Pradesh, India
Axiom Tie-Up Private Limited U51109WB2005PTC102849 Kolkata, West Bengal, India
Tvisha Impex Private Limited U51102PN2015PTC157413 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Clarity Tradelinks 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 Clarity Tradelinks 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: Enhanced diligence advised. 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 n/a, margin trends, ownership structure and peer set for Clarity Tradelinks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Clarity Tradelinks 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 Clarity Tradelinks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clarity Tradelinks Private Limited an active company?

Clarity Tradelinks Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Clarity Tradelinks Private Limited financially healthy?

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

Should I do business with Clarity Tradelinks Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clarity Tradelinks Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Clarity Tradelinks Private Limited have loans or charges against its assets?

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

Is Clarity Tradelinks 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 Clarity Tradelinks Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.