Promoter holding
64.27%
JC
Janeshvar Commodities Limited - Due diligence report
A 360° intelligence report on Janeshvar Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and d…
JC
Janeshvar Commodities Limited
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Janeshvar Commodities Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Janeshvar Commodities Limited is assessed as Moderate with a Trust Score of 64/100. Janeshvar Commodities Limited is a public limited indian non-government company incorporated in 2013, 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 low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Janeshvar Commodities Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AVIJIT PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATNA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITI SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PRITI SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sheemee Sales & Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment75/100
Favourable lending indicators
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 view44/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2020
Director appointed
PRITI SINGHANIA (Director)
Director ceased
HIMADRI KUMAR DUTTA
06 Feb 2019
Director appointed
AVIJIT PAUL (Director)
Director appointed
RATNA PAUL (Director)
Director ceased
JIBAN RAM SHARMA
Director ceased
PROSENJIT DAS
Director ceased
AMIT KUMAR BANDYOPADHYAY
03 Sep 2018
Director ceased
MAHESH GOENKA
15 Mar 2018
Director ceased
OMPRAKASH AHLUWALIA
30 Sep 2016
Director ceased
PRADIP KUMAR LADIA
30 Oct 2015
Director ceased
DILIP DAS
27 Jun 2013
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
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| Jay World Trade Private Limited | U51900GJ2015PTC084617 | Metoda, Gujarat, India |
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| Dreams Import Private Limited | U51909DL2012PTC238023 | Delhi, Delhi, India |
| Subhlaxmi Distributor Private Limited | U51909WB2010PTC145784 | North 24 Pgs, West Bengal, India |
| R K Khanna Impex Private Limited | U51101DL2013PTC259315 | Delhi, Delhi, India |
| Zad Marketing India Private Limited | U51224DL2016PTC308693 | New Delhi, Delhi, India |
| Futurelife Esolution Private Limited | U72200RJ2007PTC024787 | Bhilwara, Rajasthan, India |
| Bazingaa Production Private Limited | U74999DL2015PTC284869 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Janeshvar Commodities Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Janeshvar Commodities 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: Favourable lending indicators. Credit risk score 90/100, 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 Janeshvar Commodities Limited - 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 Janeshvar Commodities 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 Janeshvar Commodities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Janeshvar Commodities Limited an active company?
Janeshvar Commodities Limited has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).
Is Janeshvar Commodities Limited financially healthy?
Janeshvar Commodities Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Janeshvar Commodities Limited?
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 Janeshvar Commodities Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Janeshvar Commodities Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Janeshvar Commodities Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Janeshvar Commodities Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
