Greenspace Commodities Private Limited - Due diligence report

A 360° intelligence report on Greenspace Commodities Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2012-07-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Greenspace Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Greenspace Commodities Private Limited is assessed as Moderate with a Trust Score of 58/100. Greenspace Commodities Private Limited is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and moderate financial risk profile.

Report generated on 22 Aug 2026 from the latest processed filings. Greenspace Commodities Private Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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.

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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: 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEKHAR DE 01234567 Director 01/04/2018 6 yrs Approved
GOLU TULSHYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
1 allotment(s) · 12 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment45/100
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 view32/100
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Mar 2021
Director ceased
BINOD MURARKA
08 Jan 2021
Director ceased
DEBASIS DUTTA
12 Nov 2020
Director appointed
SEKHAR DE (Director)
31 Mar 2017
Share transfer (FY 2017)
50000.00000000 shares to SHRESTH BUILDERS PRIVATE LIMITED
Share transfer (FY 2017)
120000.00000000 shares to LINTON CONSULTANTS PRIVATE LIMITED
Share transfer (FY 2017)
50000.00000000 shares to PRIMEROSE DEALTRADE PRIVATE LIMITED
Share transfer (FY 2017)
100000.00000000 shares to MULTIPLUS RESOURCES LIMITED
Share transfer (FY 2017)
50000.00000000 shares to HIRANMAYI DISTRIBUTORS PRIVATE LIMI
Share transfer (FY 2017)
50000.00000000 shares to LONGVIEW VINCOM PRIVATE LIMITED
Share transfer (FY 2017)
100000.00000000 shares to NEWWAVE COMMOSALE LIMITED
Share transfer (FY 2017)
50000.00000000 shares to HIMALAYA DEALTRADE PRIVATE LIMITED
31 Mar 2016
Share transfer (FY 2016)
100000.00000000 shares to Swabhumi Dealers P Ltd
Share transfer (FY 2016)
100000.00000000 shares to ISHAN TIE UP PVT LTD
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sulaxmi Enterprises Private Limited U51909MH2007PTC174067 Vaijapur, Maharashtra, India
Attractive Commercial Private Limited U51101WB2010PTC145766 Kolkata, West Bengal, India
Jagadguru Dealcom Private Limited U51101WB2010PTC144567 Kolkata, West Bengal, India
Shankar Crystals Private Limited U74899DL1995PTC066994 New Delhi, Delhi, India
D K Properties Private Limited U45400WB2008PTC122677 Kolkata, West Bengal, India
Captain Vanijya Private Limited U51909WB2010PTC143467 Kolkata, West Bengal, India
Shilpaangan Edupro Private Limited U80221WB2009PTC139676 Kolkata, West Bengal, India
Chambal Marketing Private Limited U51909WB2002PTC095172 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Greenspace Commodities Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenspace Commodities 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 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 Greenspace Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Greenspace Commodities 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 Greenspace Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenspace Commodities Private Limited an active company?

Greenspace Commodities Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Greenspace Commodities Private Limited financially healthy?

Greenspace Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Greenspace Commodities Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenspace Commodities Private Limited?

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

Does Greenspace Commodities Private Limited have loans or charges against its assets?

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

Is Greenspace Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Greenspace Commodities Private Limited?

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.