Murari Commodities Private Limited. - Due diligence report

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

2007-03-09 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Murari Commodities Private Limited.
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Murari Commodities Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Murari Commodities Private Limited. is assessed as Low Risk with a Trust Score of 84/100. Murari Commodities Private Limited. is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Murari Commodities Private Limited. snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LABONYA KAKOTY 01234567 Director 01/04/2018 6 yrs Approved
KASHYAP ABHINANDAN KAKOTY 01234567 Director 01/04/2018 6 yrs Approved
BANMAYURI DUTTA 01234567 Director 01/04/2018 6 yrs Approved
SWAPNSHREE DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KASHYAP ABHINANDAN KAKOTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mahamaya Estates Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2024
Charge created
Others - 90.00 Lakh
08 Jun 2022
Director appointed
SWAPNSHREE DUTTA (Additional Director)
12 Jul 2019
Director appointed
BANMAYURI DUTTA (Director)
13 Dec 2018
Director ceased
ARUN KUMAR JAIN
16 Oct 2018
Director appointed
KASHYAP ABHINANDAN KAKOTY (Director)
Director ceased
PRADIP KUMAR YADAV
10 Jan 2013
Director ceased
ABUL HUSSAIN DEWAN
20 Jun 2012
Director ceased
KASHYAP ABHINANDAN KAKOTY
28 Dec 2011
Director appointed
LABONYA KAKOTY (Director)
Director ceased
AMIYA DUTTA
29 Sep 2011
Director ceased
VIDYA JAIN
Director ceased
ISHWAR DASS DHYAWALA
Director ceased
MURLI DHAR DHYAWALA
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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mac Leisure Ventures Private Limited U01952GA1995PTC001952 Panaji, Goa, India
Hotel Gourish Private Limited U55101PN1992PTC069203 Mahabaleshwar, Maharashtra, India
Sandy Palm Resort & Hotels Private Limited U55100GJ2011PTC067332 Gandhinagar, Gujarat, India
Whiteofficial Hotels Private Limited U55209RJ2019PTC066318 Jaipur, Rajasthan, India
Kenwood Resorts Private Limited U55101HP1994PTC014895 Himachal Pradesh, Himachal Pradesh, India
Jasram Heritage Hospitality Private Limited U55209DL2020PTC367083 Delhi, Delhi, India
Mishri Commercial Complex Pvt Ltd U45201JH2006PTC002176 Dhanbad, Jharkhand, India
U P Hotels Clarks Limited U55101DL2003PLC119513 South West Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Murari 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Murari Commodities Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Murari 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 Murari Commodities Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Murari Commodities Private Limited. an active company?

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

Is Murari Commodities Private Limited. financially healthy?

Murari Commodities Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Murari Commodities Private Limited.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Murari Commodities Private Limited.?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

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

Is it risky to lend to Murari Commodities Private Limited.?

Its Credit Risk Score is 65/100 (Moderate). 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.