Gleaming Commotrade Limited - Due diligence report

A 360° intelligence report on Gleaming Commotrade Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-03-11 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Gleaming Commotrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Gleaming Commotrade Limited is assessed as Moderate with a Trust Score of 72/100. Gleaming Commotrade Limited is an active public limited indian non-government company incorporated in 2014, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Gleaming Commotrade Limited snapshot & full profile →

Financial Health › Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
MD GUDDU 01234567 Director 01/04/2018 6 yrs Approved
ANITA SETH 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 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
Ekansh Commercial Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Ekansh Commercial Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
10 Oct 2022
Director appointed
PRAMOD KUMAR VERMA (Director)
Director appointed
MD GUDDU (Director)
Director appointed
ANITA SETH (Director)
Director ceased
SHAHNAWAZ HUSSAIN
Director ceased
RANJIT KUMAR
Director ceased
SINTU KUMAR
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Apr 2019
Director ceased
RAM KUMAR
07 May 2018
Director ceased
SATYA NARAYAN SHAW
17 Feb 2017
Director ceased
BINAY SHAW
01 Feb 2016
Director ceased
NIRAJ KUMAR RAY
Director ceased
RAKESH KUMAR SHAH
11 Mar 2014
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rakshith And Neo Private Limited U74999KA2018PTC112725 Mysore, Karnataka, India
Sunn Ad Ideas Private Limited U74999KA2017PTC100421 Belgaum, Karnataka, India
Primointel Technologies Private Limited U74999DL2018PTC329243 Delhi, Delhi, India
Junbeel India Private Limited U74999AS2018PTC018423 Dibrugarh, Assam, India
Thinklligent Technologies Private Limited U74999PN2018PTC176329 Pune, Maharashtra, India
Psynapce U74999TG2017PTC116811 Hyderabad, Telangana, India
Bauwaa Services Private Limited U74999BR2018PTC037650 Patna, Bihar, India
Effusion Commotrade Limited U74900WB2014PLC200897 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gleaming Commotrade Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gleaming 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Gleaming Commotrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Gleaming 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 Gleaming Commotrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gleaming Commotrade Limited an active company?

Gleaming Commotrade Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Gleaming Commotrade Limited financially healthy?

Gleaming Commotrade Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gleaming Commotrade Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gleaming Commotrade Limited?

The ultimate holding entity is Ekansh Commercial Private Limited. 3 active director(s) are on record.

Does Gleaming Commotrade Limited have loans or charges against its assets?

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

Is Gleaming Commotrade Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Gleaming Commotrade Limited?

Its Credit Risk Score is 75/100 (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.