Darkin Commodeal Pvt Ltd - Due diligence report

A 360° intelligence report on Darkin Commodeal Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Darkin Commodeal Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Darkin Commodeal Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Darkin Commodeal Pvt Ltd is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Darkin Commodeal Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (991.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
AVINASH VINAYAK KARMARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 2 transfer(s)

Promoters hold a minority 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 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 991.12 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2024
Director ceased
SUSHEEL AGRAWAL
13 Feb 2024
Charge created
Sbicap Trustee Company Limited - 33.37 cr
01 Feb 2024
Director appointed
SANJAY AGRAWAL (Director)
29 May 2023
Charge created
Sbicap Trustee Company Limited - 848.30 cr
30 May 2022
Charge created
Sbicap Trustee Company Limited - 38.20 cr
30 Nov 2021
Director ceased
AVINASH VINAYAK KARMARKAR
09 Aug 2021
Director ceased
RAKESH AGRAHARI
28 Jul 2021
Charge created
Sbicap Trustee Company Limited - 71.25 cr
28 Jun 2021
Director appointed
AVINASH VINAYAK KARMARKAR (Director)
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to KARMAKAR
Share transfer (FY 2017)
1000.00000000 shares to AGARWAL
20 Aug 2016
Director ceased
DHEER PRIYA ARYA
Director ceased
ANJANI KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Century Global Logistics Private Limited U60231WB2011PTC161440 Kolkata, West Bengal
Silverlake Merchants Pvt Ltd U51909WB1993PTC058089 Kolkata, West Bengal
EXCELSIOR FABRICS PVT LTD U17119WB1975PTC030359 Kolkata, West Bengal
K.K. Traders Pvt. Ltd. U51109WB1991PTC053853 Kolkata, West Bengal
PRAGMATIQUE CHEMICAL SOLUTIONS LLP AAE-7514 Kolkata, West Bengal
S. K. Cement Private Limited U26960WB2012PTC187806 Kolkata, West Bengal
Jaypee Alloy & Steels Ltd. U27109WB1992PLC055422 Kolkata, West Bengal
B R P Tradelinks Private Limited U51109WB2007PTC120575 Kolkata, West Bengal
Crown Dealcom Private Limited U51909WB2009PTC136554 Kolkata, West Bengal
Pramuk Agency Pvt Ltd U51909WB1964PTC026030 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Darkin Commodeal Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Darkin Commodeal Pvt Ltd: 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 35/100, 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 Darkin Commodeal Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Darkin Commodeal Pvt Ltd 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 Darkin Commodeal Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darkin Commodeal Pvt Ltd an active company?

Darkin Commodeal Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Darkin Commodeal Pvt Ltd financially healthy?

Darkin Commodeal Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Darkin Commodeal Pvt Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darkin Commodeal Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Darkin Commodeal Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Darkin Commodeal Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Darkin Commodeal Pvt Ltd?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.