Promoter holding
64.27%
GS
Gajyog Star Multitrading Private Limited - Due diligence report
A 360° intelligence report on Gajyog Star Multitrading Private Limited: trust score, financial health, credit view, compliance, directors, g…
GS
Gajyog Star Multitrading Private Limited
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Gajyog Star Multitrading Private Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Gajyog Star Multitrading Private Limited is assessed as Moderate with a Trust Score of 67/100. Gajyog Star Multitrading Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Gajyog Star Multitrading Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Consolidated · 5 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUREKHA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BHUSHAN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Darshan Gems Private Limited | Subsidiary Company | 74.00% |
| Costal Multitrading Private Limited | Subsidiary Company | 74.00% |
| Efficient Structures Private Limited | Subsidiary Company | 74.00% |
| Rajvardhan Trade Zone Private Limited | Subsidiary Company | 74.00% |
| Salmon Developers Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment47/100
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 record supports lending.
Investor view34/100
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.
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MCA Filings & Events Timeline
Latest 10 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SUREKHA MEHTA
25 Feb 2021
Director ceased
RAJESH KUMAR SAHA
17 Feb 2021
Director appointed
SUREKHA MEHTA (Director)
02 Feb 2012
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
10 Sep 2011
Director ceased
ASHISH AGRAWAL
12 Aug 2011
Director appointed
BHARAT BHUSHAN MEHTA (Director)
Director ceased
RACHITA AGRAWAL
16 Mar 2011
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Skyrise Consultancy Private Limited | U74140WB2011PTC160925 | Kolkata, West Bengal, India |
| Meerut Pulses Private Limited | U01403UP2013PTC054777 | Meerut, Uttar Pradesh, India |
| Anchal Goods Pvt Ltd | U51109WB2005PTC106777 | Kolkata, West Bengal, India |
| Mantri Minerals Private Limited | U14102RJ1997PTC013749 | Kuchaman City, Rajasthan, India |
| Aerotic India Private Limited | U74999DL2017PTC321855 | New Delhi, Delhi, India |
| Vmscout Monitoring Services Private Limited | U52520KA2020PTC142407 | Bengaluru, Karnataka, India |
| Pardeep Constructions Private Limited | U70200DL2011PTC226013 | New Delhi, Delhi, India |
| Hkb Commercial Pvt Ltd | U51109WB1991PTC050527 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gajyog Star Multitrading Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gajyog Star Multitrading 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gajyog Star Multitrading Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Gajyog Star Multitrading 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 Gajyog Star Multitrading Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gajyog Star Multitrading Private Limited an active company?
Gajyog Star Multitrading Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gajyog Star Multitrading Private Limited financially healthy?
Gajyog Star Multitrading Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gajyog Star Multitrading Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gajyog Star Multitrading Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Gajyog Star Multitrading Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gajyog Star Multitrading Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Gajyog Star Multitrading Private Limited?
Its Credit Risk Score is 45/100 (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.
