Mns Commodities Private Limited - Due diligence report

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

2004-03-19 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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MC Mns Commodities Private Limited
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Mns Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Mns Commodities Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Mns Commodities Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Mns Commodities Private Limited snapshot & full profile →

Financial Health › Strong
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCX.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2021 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
Mhs Finstock Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mhs Finstock Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2021
Director ceased
MICKIN MUKUND SHETH
Director ceased
SACHIN JAYANT MALDE
Director ceased
MUKUND RATILAL SHETH
21 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Jun 2018
Director ceased
JAYANT SHIVJI MALDE
20 Jul 2014
Director ceased
DHIRAJ ANOPCHAND MEHTA
01 Mar 2014
Director ceased
MITESH DHIRAJLAL MEHTA
01 Mar 2012
Securities allotted
62500 Equity Shares Without Differential Rights - 6.25 Lakh raised
31 Mar 2011
Securities allotted
62500 Equity Shares Without Differential Rights - 6.25 Lakh raised
11 Aug 2010
Securities allotted
693900 Equity Shares Without Differential Rights - 69.39 Lakh raised
01 Oct 2009
Securities allotted
693900 Equity Shares Without Differential Rights - 69.39 Lakh raised
19 Mar 2004
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhyadesh Holdings Private Limited U67120MH2000PTC125988 Nagpur, Maharashtra, India
Palombe Securities And Finance Limited U65990MH1994PLC082319 Mumbai, Maharashtra, India
Mantrah Management Advisors Private Limited U68100DL2012PTC235443 Delhi, Delhi, India
Edassery Agri Stocks Private Limited U65993KL1997PTC011941 Ernakulam, Kerala, India
Vector Asset Management Private Limited U65990DL2020PTC364422 Delhi, Delhi, India
Kundan Advisory Services Limited U74999DL1995PLC066968 New Delhi, Delhi, India
Glp Investment Private Limited U67190KA2020PTC131726 Bengaluru, Karnataka, India
Performancegurus Services Private Limited U74900KA2015PTC080338 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mns Commodities Private 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 Mns Commodities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mns Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Mns Commodities 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 Mns Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mns Commodities Private Limited an active company?

Mns Commodities Private Limited has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Mns Commodities Private Limited financially healthy?

Mns Commodities Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mns Commodities Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mns Commodities Private Limited?

The ultimate holding entity is Mhs Finstock Private Limited.

Does Mns Commodities Private Limited have loans or charges against its assets?

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

Is Mns Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mns Commodities Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.