Promoter holding
64.27%
JT
Jyotilinga Tradelinks Limited - Due diligence report
A 360° intelligence report on Jyotilinga Tradelinks Limited: trust score, financial health, credit view, compliance, directors, growth and d…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Jyotilinga Tradelinks Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Jyotilinga Tradelinks Limited is assessed as Moderate with a Trust Score of 73/100. Jyotilinga Tradelinks Limited is an active public limited indian non-government company incorporated in 2017, 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 09 Oct 2026 from the latest processed filings. Jyotilinga Tradelinks 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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.
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TANMOY CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK PALIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARNA PALIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Anubhav Infrastructure Limited
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anubhav Infrastructure Limited | Holding Company | 74.00% |
| Elgin Sales Promotion Ltd | 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 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
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 view29/100
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2022
Director ceased
CHARANJIT SINGH
Director ceased
SANJAY KUMAR CHATURVEDI
Director ceased
NAVNEET KUMAR SINGHANIA
23 Jul 2021
Director appointed
TANMOY CHAKRABORTY (Additional Director)
Director appointed
KAUSHIK PALIT (Additional Director)
Director appointed
APARNA PALIT (Additional Director)
01 Jul 2019
Director ceased
GAGAN CHANDRA PRADHAN
17 Jun 2019
Director ceased
JAI PRAKASH ROY
25 Mar 2017
Director ceased
PALLAVI AGARWAL
Director ceased
SANTOSH DEVI AGARWAL
Director ceased
DINESH AGARWAL
20 Mar 2017
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Mechmobile Smartechnology Private Limited | U72900WB2021PTC248264 | Kolkata, West Bengal |
| SANGSWAP WEB SERVICES LLP | AAB-4079 | Kolkata, West Bengal |
| Claymind Solutions Private Limited | U72900WB2021PTC247999 | Kolkata, West Bengal |
| SAARAFIN SOLUTIONS LLP | AAQ-1261 | Kolkata, West Bengal |
| Hiltek Vanijya Private Limited | U51109WB2008PTC121327 | Kolkata, West Bengal |
| Radha Life Pharmacy Private Limited | U47721WB2023PTC265034 | Kolkata, West Bengal |
| Mettle Force Security Service India Private Limited | U74900WB2016PTC209154 | Kolkata, West Bengal |
| Calliope Realcon Private Limited | U70102WB2014PTC202708 | Kolkata, West Bengal |
| Rs Medical Device Sales And Services Private Limited (Opc) | U52311WB2016OPC216943 | Kolkata, West Bengal |
| Benimadhab Construction Private Limited | U70101WB2006PTC110042 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jyotilinga Tradelinks Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jyotilinga Tradelinks 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 35/100, 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 Jyotilinga Tradelinks Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jyotilinga Tradelinks 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 Jyotilinga Tradelinks Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jyotilinga Tradelinks Limited an active company?
Jyotilinga Tradelinks Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Jyotilinga Tradelinks Limited financially healthy?
Jyotilinga Tradelinks Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jyotilinga Tradelinks Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jyotilinga Tradelinks Limited?
The ultimate holding entity is Anubhav Infrastructure Limited. 3 active director(s) are on record.
Does Jyotilinga Tradelinks Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jyotilinga Tradelinks Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Jyotilinga Tradelinks Limited?
Its Credit Risk Score is 35/100 (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.
