Good Luck Commodity Private Limited - Due diligence report

A 360° intelligence report on Good Luck Commodity Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2009-01-09 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Good Luck Commodity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Good Luck Commodity Private Limited is assessed as Moderate with a Trust Score of 68/100. Good Luck Commodity Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Trading sector. 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 14 Oct 2026 from the latest processed filings. Good Luck Commodity Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN SINGLA 01234567 Director 01/04/2018 6 yrs Approved
RITU SINGLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RITU SINGLA 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 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2013
Charge created
Bank Of Maharashtra - 5.00 cr
23 Dec 2013
Director ceased
DAYA CHAND GUPTA
Director ceased
RAMA GUPTA
19 Dec 2013
Director appointed
NITIN SINGLA (Director)
Director appointed
RITU SINGLA (Director)
21 Nov 2013
Director ceased
AJAY GUPTA
Director ceased
NEERU GUPTA
07 Oct 2013
Director ceased
ROHIT RASTOGI
Director ceased
ASHISH GROVER
Director ceased
RITESH BANSAL
Director ceased
ANAND KUMAR JAIN
Director ceased
RAHUL KAPOOR
Director ceased
PRADEEP KAMO KARIYA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tanshu Overseas Private Limited U74900DL1998PTC091857 Delhi
Mumbai Cafe & Bar Private Limited U55209DL2016PTC299484 Delhi
Jrcg Global Private Limited U51909DL2022PTC408611 Delhi
Earth Exports Private Limited U50100DL2015PTC285091 Delhi
Colossal Homeland Buildup Private Limited U70100DL1993PTC053320 Delhi
Mwb Gems And Jewels Private Limited U32111DL2024PTC435939 Delhi
Green Tinge Food And Hospitality Private Limited U74999DL2011PTC228466 Central Delhi, Delhi
Oswal Oil Mills Limited U29299DL1988PLC030197 Delhi
Adhira Diamonds & Jewellery Private Limited U74900DL2009PTC196101 Central Delhi, Delhi
Vardhman Elastics Private Limited U25209DL2008PTC172267 Delhi
12

Who Uses This Report

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

Verify Good Luck Commodity Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Good Luck Commodity 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Good Luck Commodity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Good Luck Commodity 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 Good Luck Commodity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Good Luck Commodity Private Limited an active company?

Good Luck Commodity Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Good Luck Commodity Private Limited financially healthy?

Good Luck Commodity Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Good Luck Commodity Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Good Luck Commodity Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Good Luck Commodity Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Good Luck Commodity Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Good Luck Commodity Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.