Promoter holding
64.27%
GT
Goodman Tradelink Pvt.Ltd. - Due diligence report
A 360° intelligence report on Goodman Tradelink Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Goodman Tradelink Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Goodman Tradelink Pvt.Ltd. is assessed as Low Risk with a Trust Score of 86/100. Goodman Tradelink Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Goodman Tradelink 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRTI KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAVKUSH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 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
-
Subsidiaries
-
Group entities
2
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Ensign Mercantiles Pvt Ltd | Associate Company | 74.00% |
| Rajmandir Commercial Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view81/100
Positive growth 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 10 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director ceased
MADAN LAL SANCHETI
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director appointed
KIRTI KUMAR JAIN (Director)
11 Feb 2013
Director ceased
CLIFFORD NORONHA
04 Feb 2013
Director appointed
LAVKUSH JAIN (Director)
09 May 2012
Director ceased
MRINMOY KANJILAL
13 Jul 2010
Director ceased
AMIT AGRAWAL
01 Feb 2008
Director ceased
KAMAL AGARWAL
07 Apr 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Farsight Commodities Private Limited | U74999DL2005PTC134364 | Delhi, Delhi, India |
| Karnanika Financial Services Pvt Ltd | U67110WB1995PTC071782 | Howrah, West Bengal, India |
| Banful Investments And Trading Private Limited | U67120MH1993PTC074825 | Mumbai, Maharashtra, India |
| Jaycee Industries Ltd | U18101WB1983PLC036724 | Kolkata, West Bengal, India |
| Fairdeal Retails Private Limited | U51109WB2008PTC125867 | Kolkata, West Bengal, India |
| Bhagya Ranga Chits Private Limited | U65992KA2004PTC033401 | Davanagere, Karnataka, India |
| Prabhulinga Chit Private Limited | U65992KA1999PTC026104 | Bagalkot, Karnataka, India |
| Tasya Infrait Solutions Private Limited | U72200TN2013PTC091608 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Goodman Tradelink Pvt.Ltd. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Goodman Tradelink 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Goodman Tradelink Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Goodman Tradelink 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 Goodman Tradelink Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Goodman Tradelink Pvt.Ltd. an active company?
Goodman Tradelink Pvt.Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Goodman Tradelink Pvt.Ltd. financially healthy?
Goodman Tradelink Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Goodman Tradelink Pvt.Ltd.?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Goodman Tradelink Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Goodman Tradelink Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Goodman Tradelink Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Goodman Tradelink Pvt.Ltd.?
Its Credit Risk Score is 60/100 (Moderate). 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.
