Ecstatic Traders Private Limited - Due diligence report

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

2010-12-23 Kolkata, West Bengal Active Unlisted
Share
View plans
ET Ecstatic Traders Private Limited

Ecstatic Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Ecstatic Traders Private Limited is assessed as Moderate with a Trust Score of 67/100. Ecstatic Traders Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Ecstatic Traders Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BRINDRA SAHA 01234567 Director 01/04/2018 6 yrs Approved
BABLU JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BRINDRA SAHA 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 2015 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 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2017
Director ceased
SUDHA VERMA
Director ceased
SANTOSH MUKHERJEE
17 Jul 2017
Director appointed
BRINDRA SAHA (Director)
Director appointed
BABLU JAISWAL (Director)
28 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
05 Sep 2013
Director ceased
GAUTAM SEN
Director ceased
RUDRA PRASAD BANERJEE
21 Feb 2013
Securities allotted
53606 Equity Shares Without Differential Rights - 5.36 cr raised
16 Jan 2013
Director ceased
SUBHENDU MITRA
07 Jun 2012
Director ceased
PRADEEP SHAW
Director ceased
SUSHIL KUAMR RATHI
18 Apr 2011
Securities allotted
33600 Equity Shares Without Differential Rights - 1.68 cr raised
27 Jan 2011
Director ceased
SUSHIL KARWA
Director ceased
VIJAI SINGH KATHOTIA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghunandan Sales Agencies Private Limited U51909MH2009PTC194963 Mumbai, Maharashtra, India
Swabhumi Commotrade Private Limited U51909WB2010PTC148494 Kolkata, West Bengal, India
Topflow Enterprises Limited U51909WB2014PLC199751 Kolkata, West Bengal, India
Primerose Dealcom Private Limited U51909WB2010PTC141321 Kolkata, West Bengal, India
Omar Tradevision Private Limited U51103DL2012PTC240960 New Delhi, Delhi, India
Chandra Foods & Beverage Private Limited U15100WB2008PTC128866 Kolkata, West Bengal, India
D. S. Tie Up Private Limited U51909WB2007PTC117830 Kolkata, West Bengal, India
Vetali Dealers Limited U51909WB2012PLC180169 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ecstatic Traders Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ecstatic 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ecstatic Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ecstatic 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 Ecstatic Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecstatic Traders Private Limited an active company?

Ecstatic Traders Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Ecstatic Traders Private Limited financially healthy?

Ecstatic Traders Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ecstatic Traders Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecstatic Traders Private Limited?

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

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

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

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

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Ecstatic Traders Private Limited?

Its Credit Risk Score is 55/100 (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.