Karni Trade Solutions Private Limited - Due diligence report
A 360° intelligence report on Karni Trade Solutions Private Limited: trust score, financial health, credit view, compliance, directors, grow…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Karni Trade Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsKarni Trade Solutions Private Limited is assessed as Low Risk with a Trust Score of 92/100. Karni Trade Solutions Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Karni Trade Solutions Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKAS ASWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDER SINGH SHEKHAWAT | 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.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avenger Force Protection Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Festive Fashion Private Limited | U45200MH2007PTC168069 | Mumbai, Maharashtra, India |
| Chintalapati Enterprises Private Limited | U22219TG2008PTC058533 | Secunderabad, Telangana, India |
| Mahamaya Homelinkers Private Limited | U51432CT2010PTC021745 | Raipur, Chattisgarh, India |
| Cognovit Power Solutions Private Limited | U31101KA2013PTC072318 | Bangalore, Karnataka, India |
| Nahata Metal & Air Products Private Limited | U24111CT1988PTC004945 | Raipur, Chattisgarh, India |
| Tritronicsindia | U74899DL1993PTC054419 | New Delhi, Delhi, India |
| Greenproteins Private Limited | U01100WB2010PTC144934 | Kolkata, West Bengal, India |
| Gaze Fashiontrade Limited | U17100RJ2016PLC094272 | Girwa, Rajasthan, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Karni Trade Solutions 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.
Track statutory health of Karni Trade Solutions 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.
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Karni Trade Solutions Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Karni Trade Solutions Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Karni Trade Solutions Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Karni Trade Solutions Private Limited an active company?
Karni Trade Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Karni Trade Solutions Private Limited financially healthy?
Karni Trade Solutions Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Karni Trade Solutions Private Limited?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karni Trade Solutions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Karni Trade Solutions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Karni Trade Solutions 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 Karni Trade Solutions Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.