Irshida Traders Private Limited - Due diligence report

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

2012-03-23 Kolkata, West Bengal Active Unlisted Active Compliant
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IT Irshida Traders Private Limited
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Irshida Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Irshida Traders Private Limited is assessed as Low Risk with a Trust Score of 81/100. Irshida Traders Private Limited is an active 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Irshida Traders Private Limited snapshot & full profile →

Financial Health › Weak
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
45/100
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
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
RINA KAYAL 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.
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
2
Group entities
2
Capital events
-
Group entityRelationship% held
Gangour Dealtrade Private Limited Subsidiary Company 74.00%
Swatipushp Tradelink Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 record supports lending.
Investor view34/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2022
Director appointed
ROHIT ADHIKARY (Director)
Director ceased
AMIT SINGH
12 Jul 2022
Director appointed
RINA KAYAL (Director)
Director ceased
DEVJIT MALLICK
Director ceased
TANUSREE CHATTERJEE
31 Oct 2020
Director ceased
MANOJ PRASAD SINGH
30 Sep 2020
Director ceased
BINOD KUMAR BIHANI
26 Mar 2019
Director ceased
SHYAMA DEVI BIHANI
24 Feb 2018
Director ceased
SEKH SELIM
Director ceased
BADAL CHANDRA SARKAR
23 Aug 2013
Director ceased
SUJIT ROY
Director ceased
RAHUL SINGH
12 Dec 2012
Director ceased
ABHIJEET SINGH
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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arrowspace Commodities Private Limited U52390WB2012PTC171688 Kolkata, West Bengal, India
Rajvika Retailers Private Limited U51909WB2012PTC176798 Kolkata, West Bengal, India
Humphrey And Colman Health Products Pvt Ltd U24231GJ1985PTC007895 Mehsana, Gujarat, India
Shanti Agrotech Private Limited U23101PB1992PTC012832 Kotkapura, Punjab, India
Hind General Trading Co Pvt Ltd U52322WB1948PTC016525 Kolkata, West Bengal, India
Komal Dealtrade U51101MH2010PTC292445 Mumbai, Maharashtra, India
Paragon Recreation Private Limited U74999WB2010PTC153079 Siliguri, West Bengal, India
Jyestha Vinimay Private Limited U51909RJ2012PTC038001 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Irshida Traders 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 45/100, 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 Irshida Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Irshida Traders 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 Irshida Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Irshida Traders Private Limited an active company?

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

Is Irshida Traders Private Limited financially healthy?

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

Should I do business with Irshida Traders Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Irshida Traders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Irshida Traders Private Limited have loans or charges against its assets?

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

Is Irshida Traders Private Limited up to date with its ROC filings?

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

Is it risky to lend to Irshida Traders Private Limited?

Its Credit Risk Score is 45/100 (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.