Idea Commodeal Private Limited - Due diligence report

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

2011-02-26 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans
IC Idea Commodeal Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Idea Commodeal Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Idea Commodeal Private Limited is assessed as Low Risk with a Trust Score of 75/100. Idea Commodeal Private Limited is an active private limited indian non-government company incorporated in 2011, 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 low compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Idea Commodeal Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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.

Get full access

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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHAN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
SHIBRAM DAS 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
Krish Tradecom Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Krish Tradecom Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment56/100
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 record supports lending.
Investor view36/100
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
08 Jun 2021
Director appointed
ROHAN KUMAR DAS (Director)
Director appointed
SHIBRAM DAS (Director)
Director ceased
LALIT KUMAR PACHISIA
Director ceased
ABHISHEK MISHRA
02 Mar 2021
Director ceased
MUKESH PADDAR
20 Aug 2019
Director ceased
SUJIT ROY
Director ceased
RAHUL SINGH
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Feb 2018
Director ceased
PANKAJ BUBNA
Director ceased
SATYABHAMA BUBNA
21 Aug 2013
Director ceased
SHYAMA CHARAN KUMAR
Director ceased
JAGDISH AGARWAL
31 Mar 2012
Securities allotted
32150.00 Equity Shares - 1.61 cr raised
16 Apr 2011
Director ceased
SOUMIT GHOSAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldquid Exim Private Limited U52110AP2005PTC048545 Hyderabad, Andhra Pradesh, India
Avm Exim Private Limited U51909DL2010PTC207190 Delhi, Delhi, India
Srsl Stores Private Limited U74900UP2014PTC064901 Gorakhpur, Uttar Pradesh, India
Karac Developers Private Limited U70102MH2010PTC200248 Mumbai, Maharashtra, India
Purvanchal Farmer Producer Company Limited U01403UP2016PTC077132 Jaunpur, Uttar Pradesh, India
Natalis Life Sciences Private Limited U24230MH2005PTC152468 Nagpur, Maharashtra, India
Brijkishor Vanijya Private Limited U51909RJ2012PTC037999 Jaipur, Rajasthan, India
Rootra Retailers Private Limited U51909WB2012PTC176750 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Idea Commodeal Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Idea Commodeal 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 Idea Commodeal Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Idea Commodeal 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 Idea Commodeal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Idea Commodeal Private Limited an active company?

Idea Commodeal Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Idea Commodeal Private Limited financially healthy?

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

Should I do business with Idea Commodeal Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Idea Commodeal Private Limited?

The ultimate holding entity is Krish Tradecom Private Limited. 2 active director(s) are on record.

Does Idea Commodeal Private Limited have loans or charges against its assets?

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

Is Idea Commodeal Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Idea Commodeal 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.