Promoter holding
64.27%
DC
Dhanvivek Commotrade Limited - Due diligence report
A 360° intelligence report on Dhanvivek Commotrade Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Dhanvivek Commotrade Limited — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Dhanvivek Commotrade Limited is assessed as Moderate with a Trust Score of 62/100. Dhanvivek Commotrade Limited is a public limited indian non-government company incorporated in 2015, operating in the Trading 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 high compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Dhanvivek Commotrade Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVESH MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPIKA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shardaraj Tradefin Ltd
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shardaraj Tradefin Ltd | Holding Company | 74.00% |
| Satyalaxmi Agencies Pvt Ltd | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
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 view51/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2023
Director ceased
VIKASH KUMAR SODHANI
Director ceased
SOURAV PAL
Director ceased
AMIT SHARMA
24 Mar 2023
Director appointed
BINA AGARWAL (Director)
Director appointed
PRAVESH MORE (Director)
Director appointed
DIPIKA JAIN (Director)
06 Aug 2021
Director ceased
JOYDEB GANGULY
04 Mar 2020
Director ceased
RITESH JAIN
Director ceased
BIPUL KUMAR CHIRANIA
Director ceased
SANJU NASKAR
31 Mar 2017
Director ceased
PRAKASH JOSHI
Director ceased
SUSHMA SHARMA
Director ceased
JYOTI SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanvivek Commotrade Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanvivek Commotrade 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Dhanvivek Commotrade Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Dhanvivek Commotrade 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 Dhanvivek Commotrade Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dhanvivek Commotrade Limited an active company?
Dhanvivek Commotrade Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).
Is Dhanvivek Commotrade Limited financially healthy?
Dhanvivek Commotrade Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Dhanvivek Commotrade Limited?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanvivek Commotrade Limited?
The ultimate holding entity is Shardaraj Tradefin Ltd. 3 active director(s) are on record.
Does Dhanvivek Commotrade Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dhanvivek Commotrade Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Dhanvivek Commotrade Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
