Max Planwealth Commodities Limited - Due diligence report

A 360° intelligence report on Max Planwealth Commodities Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-09-03 Kolkata, West Bengal Strike Off Unlisted
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Max Planwealth Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Max Planwealth Commodities Limited is assessed as Caution Indicated with a Trust Score of 43/100. Max Planwealth Commodities Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Max Planwealth Commodities Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA, MCX.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL SARKAR 01234567 Director 01/04/2018 6 yrs Approved
MRITYUNJAY KARMAKAR 01234567 Director 01/04/2018 6 yrs Approved
RANJITA PODDER 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA MODAK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAHUL SARKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
27 Oct 2014
Director ceased
KAMALA DEB
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
20 Feb 2012
Director ceased
BIPLAB GON
09 Feb 2012
Director appointed
SIDDHARTHA MODAK (Director)
03 Sep 2011
Incorporated
Registered with Roc Kolkata
Director appointed
RAHUL SARKAR (Director)
Director appointed
MRITYUNJAY KARMAKAR (Director)
Director appointed
RANJITA PODDER (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dwc Technologies Private Limited U72100WB2010PTC140927 24 Parganas, West Bengal
Innovating Lives Foundation U85300WB2021NPL243507 24 Parganas, West Bengal
Sahz Teleservice Private Limited U64200WB2022PTC254375 24 Parganas, West Bengal
Appsquad Private Limited U72300WB2013PTC196551 North 24 Parganas, West Bengal
Quantum Leap Studio Private Limited U74999WB2021PTC244623 North 24 Parganas, West Bengal
Doctor Sand Limited U26990WB2020PLC241064 24 Parganas, West Bengal
Muskan Dealers Private Limited U51109WB2006PTC111738 24 Parganas, West Bengal
P S Cordiality (Opc) Private Limited U55101WB2021OPC248083 24 Parganas, West Bengal
TIKII MARKETING SERVICES LLP AAJ-9982 North 24 Parganas, West Bengal
Jm Dey Construction Private Limited U68200WB2023PTC261917 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Max Planwealth Commodities Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Max Planwealth 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: Enhanced diligence advised. Credit risk score pending financials, 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 Max Planwealth Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Max Planwealth 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 Max Planwealth Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Max Planwealth Commodities Limited an active company?

Max Planwealth Commodities Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Max Planwealth Commodities Limited financially healthy?

Processed financial statements are not yet available for Max Planwealth Commodities Limited, so its financial health is unassessed.

Should I do business with Max Planwealth Commodities Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Max Planwealth Commodities Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Max Planwealth Commodities Limited have loans or charges against its assets?

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

Is Max Planwealth Commodities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Max Planwealth Commodities Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.