Gunkali Commodities Pvt.Ltd. - Due diligence report

A 360° intelligence report on Gunkali Commodities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1995-03-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Gunkali Commodities Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Gunkali Commodities Pvt.Ltd. is assessed as Moderate with a Trust Score of 64/100. Gunkali Commodities Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 03 Jul 2026 from the latest processed filings. Gunkali Commodities Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 · 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: A.P.MEHTA & ASSOCIATES on 2024-01-24.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAMSHED ALI MOLLA 01234567 Director 01/04/2018 6 yrs Approved
IMRAJ ALI MOLLA 01234567 Director 01/04/2018 6 yrs Approved
RINA BEGUM 01234567 Director 01/04/2018 6 yrs Approved
IMTIAZ ALI MOLLA 01234567 Director 01/04/2018 6 yrs Approved
FARNAZ BEGUM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • IMRAJ ALI MOLLA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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 31+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment57/100
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 view76/100
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 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Jun 2022
Director appointed
IMRAJ ALI MOLLA (Director)
Director appointed
FARNAZ BEGUM (Director)
23 Aug 2021
Director appointed
IMTIAZ ALI MOLLA (Director)
16 May 2019
Director ceased
IMTIAZ ALI MOLLA
26 Mar 2012
Director appointed
RINA BEGUM (Director)
03 Mar 2000
Director appointed
JAMSHED ALI MOLLA (Director)
10 Mar 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Heritage Max Realtech Private Limited U70200DL2015PTC286008 New Delhi, Delhi, India
J D Infraspace Private Limited U45200GJ2013PTC076251 Ahmedabad, Gujarat, India
Peddar Realty Limited U45200MH2002PLC137214 Mumbai, Maharashtra, India
Priyanshi Developers Private Limited U45400UP2008PTC035020 Lucknow, Uttar Pradesh, India
Doric Developers Private Limited U45309DL2021PTC379654 Delhi, Delhi, India
Shree Jagannath Enclave Private Limited U70101WB2005PTC104807 Kolkata, West Bengal, India
Green Realcon Private Limited U70101OD1991PTC042768 Raurkela Industrial Township (, Orissa, India
Gap Associates Private Limited U45200GJ2014PTC080632 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Gunkali Commodities Pvt.Ltd. before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gunkali Commodities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Gunkali Commodities Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Gunkali Commodities Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gunkali Commodities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gunkali Commodities Pvt.Ltd. an active company?

Gunkali Commodities Pvt.Ltd. has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Gunkali Commodities Pvt.Ltd. financially healthy?

Gunkali Commodities Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Gunkali Commodities Pvt.Ltd.?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gunkali Commodities Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Gunkali Commodities Pvt.Ltd. have loans or charges against its assets?

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

Is Gunkali Commodities Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Gunkali Commodities Pvt.Ltd.?

Its Credit Risk Score is 55/100 (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.