Mk Commodity Brokers Limited - Due diligence report

A 360° intelligence report on Mk Commodity Brokers Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2003-09-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Mk Commodity Brokers Limited
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Mk Commodity Brokers Limited — 360° Intelligence Report

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

Mk Commodity Brokers Limited is assessed as Low Risk with a Trust Score of 79/100. Mk Commodity Brokers Limited is an active public limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Mk Commodity Brokers 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 ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH NAVNITLAL BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
AJAY SUDHIR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUJAY SUDHIR SHAH 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 2019 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
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Mangal Keshav Dmcc Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2017
Director ceased
RATANCHAND PUKHRAJ SURANA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Sudhir Ajay
Share transfer (FY 2016)
60906.00000000 shares to Navnitlal Paresh
18 Jul 2014
Director ceased
SUJAY SUDHIR SHAH
14 Aug 2013
Director appointed
SUJAY SUDHIR SHAH (Director)
20 Jun 2013
Director ceased
PRADIP PAI NARAYAN
28 Mar 2013
Director appointed
AJAY SUDHIR SHAH (Director)
14 Apr 2008
Director ceased
SUBRATA KUMAR ATINDRA MITRA
28 Sep 2007
Director ceased
RAKESH KHANNA
18 Apr 2007
Director ceased
RAJESH MULRAJ SAMPAT
02 Sep 2003
Incorporated
Registered with Roc Mumbai I
Director appointed
PARESH NAVNITLAL BHAGAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Footmark Commercial Pvt.Ltd. U19201WB1995PTC071164 Kolkata, West Bengal, India
Thengumplackal Chitty Fund Private Limited U65992KL2012PTC031823 Kottayam, Kerala, India
G & G Fincap Private Limited U74899DL1995PTC072286 New Delhi, Delhi, India
National Couriers Pvt Ltd U64120WB1993PTC060222 Kolkata, West Bengal, India
Jupiter Commercial Private Limited U70100MH1973PTC016625 Mumbai, Maharashtra, India
Bsi Commercial Limited U74110MH1987PLC043354 Maharastra, Maharashtra, India
Karniraj Ventures Private Limited U45100WB2010PTC154792 Kolkata, West Bengal, India
Mahir Chits Private Limited U74999HR2016PTC064919 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Mk Commodity Brokers Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mk Commodity Brokers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mk Commodity Brokers 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 Mk Commodity Brokers 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 Mk Commodity Brokers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mk Commodity Brokers Limited an active company?

Mk Commodity Brokers Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Mk Commodity Brokers Limited financially healthy?

Mk Commodity Brokers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mk Commodity Brokers 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 Mk Commodity Brokers Limited?

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

Does Mk Commodity Brokers Limited have loans or charges against its assets?

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

Is Mk Commodity Brokers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Mk Commodity Brokers Limited?

Its Credit Risk Score is 55/100 (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.