N Kumar Commodities Private Limited - Due diligence report

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

1981-08-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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N Kumar Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

N Kumar Commodities Private Limited is assessed as Moderate with a Trust Score of 55/100. N Kumar Commodities Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Textile 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. N Kumar Commodities Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (24.73 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India2 48.0 cr
Indian Overseas Bank1 48.0 cr
Raghuvanshi Cooperative Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2007 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL VARDHAN RAMESHKUMAR BUBNA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR BABULAL BUBNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NIKHIL VARDHAN RAMESHKUMAR BUBNA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 45+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 24.73 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
29 Sep 2007
Last AGM held
Annual general meeting
27 Sep 2007
Director appointed
NIKHIL VARDHAN RAMESHKUMAR BUBNA (Director)
Director ceased
BABULAL PURANMAL BUBNA
31 Mar 2007
Latest balance sheet
Filed with ROC
01 Feb 1988
Charge created
United Bank Of India - 10.00 Lakh
17 Mar 1987
Charge created
Raghuvanshi Cooperative Bank - 73,000.00
01 Feb 1985
Charge created
United Bank Of India - 10.00 Lakh
09 Feb 1983
Charge created
Indian Overseas Bank - 4.00 Lakh
04 Aug 1981
Incorporated
Registered with Roc Mumbai
Director appointed
RAMESHKUMAR BABULAL BUBNA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dani Financial Products Private Limited U65990MH1993PTC074585 Mumbai, Maharashtra
Lorven Steels Pvt Ltd U27100MH1994PTC077796 Mumbai, Maharashtra
Krisha Realtors Private Limited U70102MH2007PTC174662 Mumbai, Maharashtra
Karigar Builders Private Limited U45400MH2007PTC172291 Mumbai, Maharashtra
Basar Town Private Limited U45400MH2010PTC208988 Mumbai, Maharashtra
Quality Forge Fittings Private Limited U28910MH1997PTC109300 Mumbai, Maharashtra
Sugoe Tech Services LLP ABB-8154 Mumbai, Maharashtra
Bcm Exports (India) Private Limited U51101MH2011PTC217551 Mumbai, Maharashtra
PLAZA PREMIUM PROPERTIES PVT LTD U70101MH1987PTC042689 Mumbai, Maharashtra
Shree R.N. Textiles Private Limited U17120MH2005PTC152536 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify N Kumar Commodities Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of N Kumar 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: Enhanced diligence advised. Credit risk score pending financials, 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 N Kumar Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether N Kumar 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 N Kumar Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N Kumar Commodities Private Limited an active company?

N Kumar Commodities Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is N Kumar Commodities Private Limited financially healthy?

Processed financial statements are not yet available for N Kumar Commodities Private Limited, so its financial health is unassessed.

Should I do business with N Kumar Commodities Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N Kumar Commodities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to N Kumar Commodities Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.