Divakara Traders Private Limited - Due diligence report

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

2007-08-23 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Divakara Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Divakara Traders Private Limited is assessed as Moderate with a Trust Score of 73/100. Divakara Traders Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Divakara Traders Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Parwati Devi 01234567 Director 01/04/2018 6 yrs Approved
Deo Singh Baraik 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director ceased
SAKLAIN MUSTAK MONDAL
Director ceased
FIROJ MONDAL
10 Mar 2025
Director appointed
Parwati Devi (Director)
Director appointed
Deo Singh Baraik (Director)
06 Jul 2021
Director ceased
RAKESH SHAW
Director ceased
ARJUN SINGH
03 Jun 2016
Director ceased
KESHAW PRASAD MISHRA
16 Dec 2013
Director ceased
LOKNATH SEN
12 Dec 2013
Director ceased
SANJIT GHOSH
13 Feb 2012
Securities allotted
15000000.00 Equity Shares - 1.50 cr raised
31 Mar 2008
Securities allotted
100.00 Equity Shares - 1.01 Lakh raised
23 Aug 2007
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dridaprajna Traders Private Limited U51109WB2005PTC102137 Kolkata, West Bengal, India
Osmosis Life Sciences Private Limited U24232RJ2010PTC031106 Sri Ganganagar, Rajasthan, India
Goodpoint Villa Private Limited U70102WB2013PTC190313 Kolkata, West Bengal, India
Shreebhadrakali Traders Private Limited U51909WB2012PTC187780 Kolkata, West Bengal, India
Wayzina Pharmaceuticals Private Limited U24232BR2015PTC023534 Patna, Bihar, India
Pearl Valley Tie Up Private Limited U51909WB2008PTC129509 Kolkata, West Bengal, India
Dreamcraft Studio Private Limited U21000WB1995PTC069299 Kolkata, West Bengal, India
Shri Radha Madhav Trademart Private Limited U52100UP2011PTC044391 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Divakara Traders Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divakara Traders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, 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 Divakara Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Divakara Traders 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 Divakara Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divakara Traders Private Limited an active company?

Divakara Traders Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Divakara Traders Private Limited financially healthy?

Divakara Traders Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Divakara Traders Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divakara Traders Private Limited?

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

Does Divakara Traders Private Limited have loans or charges against its assets?

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

Is Divakara Traders Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Divakara Traders Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.