Greenbucks Comtrade Private Limited - Due diligence report

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

2007-03-29 Gaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Greenbucks Comtrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Greenbucks Comtrade Private Limited is assessed as Moderate with a Trust Score of 67/100. Greenbucks Comtrade Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Greenbucks Comtrade Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 3 open (2.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu & Kashmir Bank Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, MCX, nccl.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VARINDER SINGH SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Sanket Gupta 01234567 Director 01/04/2018 6 yrs Approved
KIRATVEER SINGH SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATVEER SINGH SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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
Greenbucks Securities Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Greenbucks Securities Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.57 cr already registered.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2023
Director appointed
AMIT KUMAR AGRAWAL (Additional Director)
Director appointed
Sanket Gupta (Additional Director)
25 Aug 2023
Director ceased
SANDEEP JHA
04 Aug 2020
Director appointed
KIRATVEER SINGH SABHARWAL (Director)
31 Mar 2017
Share transfer (FY 2017)
149250.00000000 shares to SINGH SATVEER
27 Sep 2016
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
31 Aug 2016
Securities allotted
403000 Equity Shares Without Differential Rights - 40.30 Lakh raised
14 May 2016
Director ceased
GURNAM SINGH
11 Nov 2010
Charge created
The Jammu & Kashmir Bank Ltd - 2.00 cr
01 Oct 2007
Charge created
Punjab National Bank - 22.50 Lakh
11 Jul 2007
Charge created
Icici Bank Limited - 34.89 Lakh
29 Mar 2007
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
VARINDER SINGH SABHARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qas Townships Private Limited U45100WB2009PTC138123 Kolkata, West Bengal, India
Webno Financiers Pvt Ltd U65993WB1985PTC039856 Kolkata, West Bengal, India
Sudhir Securities Private Limited U67120WB1996PTC081926 Kolkata, West Bengal, India
Purvanchal Investment And Trading Company Private Limited U68100WB1978PTC094425 Kolkata, West Bengal, India
Nissan Merchandise Pvt Ltd U51109WB1996PTC078333 Kolkata, West Bengal, India
Raimcom Sales Private Ltd U51109TN1995PTC127181 Chennai, Tamil Nadu, India
Parnika Antibiotics Private Limited U24230MH1988PTC048379 Mumbai, Maharashtra, India
Dace Exim Private Limited U51109DL2008PTC181825 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Greenbucks Comtrade Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenbucks Comtrade 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Greenbucks Comtrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Greenbucks Comtrade 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 Greenbucks Comtrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenbucks Comtrade Private Limited an active company?

Greenbucks Comtrade Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Greenbucks Comtrade Private Limited financially healthy?

Greenbucks Comtrade Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Greenbucks Comtrade Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenbucks Comtrade Private Limited?

The ultimate holding entity is Greenbucks Securities Private Limited. 5 active director(s) are on record.

Does Greenbucks Comtrade Private Limited have loans or charges against its assets?

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

Is Greenbucks Comtrade Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Greenbucks Comtrade Private Limited?

Its Credit Risk Score is 35/100 (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.