Promoter holding
64.27%
GC
Ganark Commerce Pvt. Ltd. - Due diligence report
A 360° intelligence report on Ganark Commerce Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Ganark Commerce Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Ganark Commerce Pvt. Ltd. is assessed as Moderate with a Trust Score of 71/100. Ganark Commerce Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, 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 19 Oct 2026 from the latest processed filings. Ganark Commerce Pvt. Ltd. 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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.
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: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJALI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDAR TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukund Mishra | 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 2017 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
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Subsidiaries
-
Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment52/100
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 view35/100
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 11 events30 Sep 2025
Last AGM held
Annual general meeting
09 Apr 2025
Director appointed
Mukund Mishra (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SANJALI AGARWAL
Director ceased
SHYAM SUNDAR TODI
30 Apr 2022
Director ceased
SANJEEV KUMAR AGARWAL
Director ceased
SHAILY AGARWAL
27 Apr 2022
Director appointed
SANJALI AGARWAL (Director)
Director appointed
SHYAM SUNDAR TODI (Director)
28 Oct 2013
Director ceased
MUKESH KUMAR SINGH
20 Jan 1995
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Mark Aec Industries Pvt Ltd | U31909WB1964PTC026306 | Kolkata, West Bengal |
| Starpoint Merchants Private Limited | U51101WB2010PTC151029 | Kolkata, West Bengal |
| Gagan Tracon Private Limited | U74999WB2016PTC217611 | Kolkata, West Bengal |
| Noble Lamps Pvt. Ltd. | U31501WB1993PTC058922 | Kolkata, West Bengal |
| Skyhigh Impex Pvt Ltd | U63090WB1986PTC041332 | Kolkata, West Bengal |
| Hicks Design Pvt. Ltd. | U74210WB1995PTC075763 | Kolkata, West Bengal |
| Namoshivam Developers India Private Limited | U70102WB2012PTC187455 | Kolkata, West Bengal |
| Mukherjee Projects Pvt.Ltd. | U45209WB1984PTC037873 | Kolkata, West Bengal |
| Maxsafe Auto Tools Private Limited | U74900WB2016PTC209682 | Kolkata, West Bengal |
| Gk Zest' N Breverages Pvt Ltd. | U15541WB1989PTC046200 | Kolkata, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ganark Commerce Pvt. Ltd. before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ganark Commerce 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 50/100, 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 Ganark Commerce Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ganark Commerce 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 Ganark Commerce Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ganark Commerce Pvt. Ltd. an active company?
Ganark Commerce Pvt. Ltd. has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Ganark Commerce Pvt. Ltd. financially healthy?
Ganark Commerce Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ganark Commerce Pvt. Ltd.?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ganark Commerce Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ganark Commerce Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ganark Commerce Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Ganark Commerce Pvt. Ltd.?
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.
