Click2Trade Commodities Limited - Due diligence report

A 360° intelligence report on Click2Trade Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-09-06 Noida, Uttar Pradesh Strike Off Unlisted
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Click2Trade Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Click2Trade Commodities Limited is assessed as Caution Indicated with a Trust Score of 48/100. Click2Trade Commodities Limited is a public limited indian non-government company incorporated in 2012, operating in the Professional 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 an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Click2Trade Commodities Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: NCDEX, MCA, MCX.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY SHANKAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR PANDAY 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAY SHANKAR KUMAR 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
21 Jun 2013
Director ceased
PRABHAT KUMAR SINGH
Director ceased
RAJIVE KUMAR GUPTA
20 Jun 2013
Director appointed
JAY SHANKAR KUMAR (Additional Director)
Director appointed
RAJESH KUMAR PANDAY (Additional Director)
06 Sep 2012
Incorporated
Registered with Roc Kanpur
Director appointed
VIKAS KUMAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aplinka Solutions And Technologies Private Limited U73100UP2013PTC057945 Ghaziabad, Uttar Pradesh
Vidol Apparels Private Limited U13999UP2024PTC196903 Ghaziabad, Uttar Pradesh
Assertory Products Private Limited U47190UP2025PTC215572 Ghaziabad, Uttar Pradesh
C2G360 Services Private Limited U70200UP2023PTC183816 Ghaziabad, Uttar Pradesh
Afy Developer India Private Limited U70100UP2014PTC063986 Ghaziabad, Uttar Pradesh
HELPER TECHNOLOGIES LLP AAL-0049 Ghaziabad, Uttar Pradesh
Alliance Infraheight Private Limited U70102UP2012PTC048478 Ghaziabad, Uttar Pradesh
Argasia Education Private Limited U74999UP2017PTC090332 Ghaziabad, Uttar Pradesh
Sr Financial Consultancy Private Limited U65999UP2019PTC113716 Ghaziabad, Uttar Pradesh
Varanasi Embroideries And Fashion Private Limited U51909UP2019PTC168085 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Click2Trade Commodities Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Click2Trade 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: Enhanced diligence advised. Credit risk score pending financials, 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 Click2Trade Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Click2Trade 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 Click2Trade Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Click2Trade Commodities Limited an active company?

Click2Trade Commodities Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Click2Trade Commodities Limited financially healthy?

Processed financial statements are not yet available for Click2Trade Commodities Limited, so its financial health is unassessed.

Should I do business with Click2Trade Commodities Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Click2Trade Commodities Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Click2Trade Commodities Limited have loans or charges against its assets?

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

Is Click2Trade Commodities Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Click2Trade Commodities Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.