Promoter holding
64.27%
MV
Mukul Vintrade Private Limited - Due diligence report
A 360° intelligence report on Mukul Vintrade Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Mukul Vintrade Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Mukul Vintrade Private Limited is assessed as Moderate with a Trust Score of 52/100. Mukul Vintrade Private Limited is a private limited indian non-government company incorporated in 2010, 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 moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Mukul Vintrade 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 1 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Dormant Under Section 455" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUNNAN KUMAR JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISHAL JAISWAL | 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.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 2 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Snowfall Builders Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Jun 2019
Director appointed
BISHAL JAISWAL (Additional Director)
Director ceased
RAJU DADARAO JACHAK
Director ceased
ASHOK SHREERAM JAISWAL
25 Apr 2018
Director ceased
VINOD KUMAR BANSAL
06 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
308000.00000000 shares to KUMAR VINOD
Share transfer (FY 2017)
7000.00000000 shares to MANISHA
Latest balance sheet
Filed with ROC
28 Sep 2015
Director ceased
MUNNAN KUMAR JAISWAL
10 Nov 2014
Director appointed
MUNNAN KUMAR JAISWAL (Director)
Director ceased
MANOJ KUMAR JAYASWAL
28 Mar 2014
Securities allotted
305000.00 Equity Shares - 30.50 Lakh raised
29 Sep 2012
Director ceased
SWATEE JAYASWAL TAYAL
15 Mar 2012
Director ceased
DINA BANDHU GANGULY
14 Mar 2012
Director ceased
SUSANTA SENGUPTA
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Premier Mercantiles Limited | L51109UP1983PLC006353 | Kanpur, Uttar Pradesh, India |
| Jsw | U65701GJ1994PTC066612 | Ahmedabad, Gujarat, India |
| Zorion Capital Markets Private Limited | U67120KL2005PTC018465 | Ernakulam, Kerala, India |
| Unisons Nidhi Limited | U65999RJ2015PLC047152 | Jaipur, Rajasthan, India |
| Accent Chits Private Limited | U67190KL2013PTC035435 | Kundaliyur, Kerala, India |
| C P Pictures Private Limited | U92110MH1936PTC010296 | Nagpur, Maharashtra, India |
| Seven Seas Holdings Limited | U65923MH2012PLC227810 | Mumbai, Maharashtra, India |
| Almodine Tech Private Limited | U72100MH1995PTC088464 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mukul Vintrade Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mukul Vintrade 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: Enhanced diligence advised. Credit risk score 50/100, 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 Mukul Vintrade Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mukul Vintrade 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 Mukul Vintrade Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mukul Vintrade Private Limited an active company?
Mukul Vintrade Private Limited has MCA status “Dormant Under Section 455” with a compliance score of 10/100 (Caution Indicated).
Is Mukul Vintrade Private Limited financially healthy?
Mukul Vintrade Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Mukul Vintrade Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mukul Vintrade Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Mukul Vintrade Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mukul Vintrade Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Mukul Vintrade Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
