Merlin Commosales Private Limited - Due diligence report

A 360° intelligence report on Merlin Commosales Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-08-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Merlin Commosales Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Merlin Commosales Private Limited is assessed as Low Risk with a Trust Score of 79/100. Merlin Commosales Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Merlin Commosales Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDIP BHASKERRAI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
HIREN DHIRAJLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Cute Distributors Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cute Distributors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment82/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2024
Last AGM held
Annual general meeting
28 Sep 2024
Director ceased
HIREN DHIRAJLAL SHAH
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jan 2024
Director appointed
HIREN DHIRAJLAL SHAH (Director)
Director ceased
JIGNESH AMRUTLAL THOBHANI
20 May 2021
Director ceased
SHYAMA CHARAN KUMAR
21 Aug 2020
Director appointed
SANDIP BHASKERRAI PANDYA (Director)
15 Feb 2020
Director ceased
SANDIP BHASKERRAI PANDYA
21 Sep 2019
Director ceased
SUMEET PRAVINCHANDRA GHUNTLA
Director ceased
IMRAN MAHAMAD BHARKHANI
05 Mar 2019
Director ceased
SATISH KUMAR RAO
28 Feb 2019
Director ceased
DINESH ISHVARDAS MODAWALA
14 Aug 2018
Director ceased
RAJASREE NAHATA
27 Apr 2016
Director ceased
VIKASH GUPTA
11 Jan 2014
Director ceased
BHABESH CHANDRA BAG
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Claremont Home Textiles Private Limited U17299GJ2020PTC112068 Ahmedabad, Gujarat, India
Ihm Agro Foods Private Limited U15490GJ2019PTC111039 Chikhli, Gujarat, India
Affordable Deals Private Limited U29309DL2016PTC309302 Delhi, Delhi, India
Assam Ballbearings Private Limited U51909AS2000PTC006326 Guwahati, Assam, India
Pal Stone Industries Private Limited U26961UR1988PTC009995 Haldwani, Uttarakhand, India
Sidharth Fabtex Private Limited U51109WB1995PTC069922 Kolkata, West Bengal, India
Chithra Agencies Private Limited U51909TN2022PTC151668 Madurai, Tamil Nadu, India
Himalayaheight Cement Private Limited U74120UP2014PTC064680 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Merlin Commosales Private 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 Merlin Commosales 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.

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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Merlin Commosales Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Merlin Commosales Private 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 Merlin Commosales Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Merlin Commosales Private Limited an active company?

Merlin Commosales Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Merlin Commosales Private Limited financially healthy?

Merlin Commosales Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Merlin Commosales Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Merlin Commosales Private Limited?

The ultimate holding entity is Cute Distributors Private Limited. 2 active director(s) are on record.

Does Merlin Commosales Private Limited have loans or charges against its assets?

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

Is Merlin Commosales Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Merlin Commosales Private 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.