Novelty Traders Ltd - Due diligence report

A 360° intelligence report on Novelty Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1988-12-08 Guwahati, Assam Active Unlisted Active Compliant
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Novelty Traders Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Novelty Traders Ltd is assessed as Low Risk with a Trust Score of 75/100. Novelty Traders Ltd is an active public limited indian non-government company incorporated in 1988, operating in the Trading 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 low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Novelty Traders Ltd snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 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 · 3 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: 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILAN METE 01234567 Director 01/04/2018 6 yrs Approved
MILAN METE 01234567 Director 01/04/2018 6 yrs Approved
AJOY GHOSH 01234567 Director 01/04/2018 6 yrs Approved
JUI PAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Key managerial personnel: MILAN METE (CFO) · MILAN METE (CFO) · AJOY GHOSH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment56/100
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 view49/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2019
Director appointed
MILAN METE (CFO)
Director ceased
AJOY GHOSH
11 Dec 2018
Director ceased
RAJKUMAR GHOSH
01 Aug 2018
Director appointed
AJOY GHOSH (Managing Director)
Director appointed
JUI PAL (Director)
Director ceased
SIMA SARKAR
Director ceased
MADHUSUDAN PAL
14 Jul 2015
Director ceased
KARTICK PAUL
19 May 2012
Director ceased
SUKUMAR DALUI
Director ceased
LAKSHIKANTA PARUI
Director ceased
RAMEN SARKAR
26 Jul 2011
Director ceased
KRISHNA MOHAN JHA
Director ceased
NABA KUMAR PAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eastern (India) Cashews Pvt.Ltd. U51909AS1995PTC017795 Kamrup, Assam
Sanjeebanee Chit Fund Co Pvt Ltd U72100AS1974PTC001482 Kamrup, Assam
D Life Food And Beverages Private Limited U51909AS2012PTC011020 Kamrup, Assam
D.M.Services Private Limited U51909AS2007PTC008293 Kamrup, Assam
Eastern Engineers Endowment Pvt Ltd U45309AS1994PTC004089 Kamrup, Assam
Healthways Foods Private Limited U15203AS2007PTC017892 Kamrup, Assam
Lbs Tourism Private Limited U55101AS2008PTC008743 Kamrup, Assam
Quickgrow Packaging Industries Private Limited U74900AS2014PTC021092 Kamrup, Assam
Sree Ram Bottlers Private Limited U15511AS2010PTC010225 Kamrup, Assam
Geogemms Genuine Private Limited U51398AS2014PTC011950 Kamrup, Assam
12

Who Uses This Report

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

Verify Novelty Traders Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Novelty Traders Ltd: 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 50/100, 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 Novelty Traders Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Novelty Traders Ltd 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 Novelty Traders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Novelty Traders Ltd an active company?

Novelty Traders Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Novelty Traders Ltd financially healthy?

Novelty Traders Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Novelty Traders Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Novelty Traders Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Novelty Traders Ltd have loans or charges against its assets?

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

Is Novelty Traders Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Novelty Traders Ltd?

Its Credit Risk Score is 50/100 (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.