Justify Trading Limited - Due diligence report

A 360° intelligence report on Justify Trading Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-05-20 Kolkata, West Bengal Active Unlisted Active Compliant
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JT Justify Trading Limited
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Justify Trading Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Justify Trading Limited is assessed as Low Risk with a Trust Score of 77/100. Justify Trading Limited is an active public limited indian non-government company incorporated in 2013, operating in the Trading sector. It reported a loss in its latest filed year. 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. Justify Trading 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
77/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DWARKA PRASHAD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-

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

Group entityRelationship% held
Fairway Cargo Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view53/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Apr 2025
Director ceased
SUNNY GOYAL
04 Apr 2025
Director ceased
VEER PAL SINGH CHAUHAN
03 Apr 2025
Director appointed
SUNNY GOYAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jun 2017
Director appointed
DWARKA PRASHAD SHARMA (Director)
Director ceased
KUNAL MONDAL
21 Feb 2017
Director appointed
SHUBHAM GOYAL (Director)
Director ceased
SAJIWAN DAS
Director ceased
MANOJ KUMAR AGARWAL
31 Mar 2015
Director ceased
ANIMESH NASKAR
30 Mar 2015
Director ceased
AMIT KUMAR SHAH
Director ceased
ANAND KUMAR SHAH
20 May 2013
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harsid Distributors Private Limited U51909DL2019PTC354518 New Delhi, Delhi, India
R. B. Fabrication Private Limited U34300WB2011PTC162019 Howrah, West Bengal, India
Snowdrop Tie-Up Private Limited U51109WB2007PTC114655 Howrah, West Bengal, India
Labbaik Cattery Private Limited U51909MH2019PTC335185 Vasai East,, Maharashtra, India
Shukracharya Trade Vision Private Limited U51900HR2017PTC108702 Gurugram, Haryana, India
Keshav Merchandise Pvt Ltd U51101WB1990PTC049216 Kolkata, West Bengal, India
Justify Commercial Limited U51909WB2013PLC193592 Kolkata, West Bengal, India
Mysore Malabar Trading Private Limited U51909KA2019PTC123937 Mysuru, Karnataka, India
12

Who Uses This Report

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

Verify Justify Trading 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 Justify Trading 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Justify Trading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Justify Trading 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 Justify Trading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Justify Trading Limited an active company?

Justify Trading Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Justify Trading Limited financially healthy?

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

Should I do business with Justify Trading Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Justify Trading Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Justify Trading Limited have loans or charges against its assets?

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

Is Justify Trading 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 Justify Trading 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.