Promoter holding
64.27%
PC
Packerd Commodeal Pvt.Ltd. - Due diligence report
A 360° intelligence report on Packerd Commodeal Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Packerd Commodeal Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Packerd Commodeal Pvt.Ltd. is assessed as Low Risk with a Trust Score of 88/100. Packerd Commodeal Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Packerd Commodeal Pvt.Ltd. 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUL BHUSHAN GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH GOEL | 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view50/100
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2015
Director ceased
KUL BHUSHAN GOEL
25 Feb 2010
Director appointed
SIDDHARTH GOEL (Director)
Director ceased
KIRAN GOEL
Director ceased
KASTURI LAL GOEL
10 Jan 2009
Director appointed
KUL BHUSHAN GOEL (Director)
03 Feb 1995
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| G R Iron & Steel Pvt Ltd | U51909WB1991PTC053653 | Kolkata, West Bengal |
| Brijdham Dealtrade Private Limited | U52390WB2010PTC152647 | Kolkata, West Bengal |
| Durgapur By-Products Pvt Ltd | U24119WB1965PTC026394 | Kolkata, West Bengal |
| Jenuine Advisory Private Limited | U74140WB2011PTC157553 | Kolkata, West Bengal |
| Marigold Commotrade Private Limited | U51109WB2008PTC125404 | Kolkata, West Bengal |
| Naman Vincom Pvt Ltd | U51109WB1995PTC067098 | Kolkata, West Bengal |
| Ratnakar Tie-Up Private Limited | U51109WB2007PTC115671 | Kolkata, West Bengal |
| Guru Shipping And Clearing Private Limited | U60221WB2000PTC092479 | Kolkata, West Bengal |
| MULTISTYLE VYAPAAR PVT. LTD. | U51109WB1995PTC071969 | Kolkata, West Bengal |
| Bhooteshwar Tradevin Private Limited | U51909WB2012PTC171794 | Kolkata, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Packerd Commodeal Pvt.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 Packerd Commodeal Pvt.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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Packerd Commodeal Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Packerd Commodeal Pvt.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 Packerd Commodeal Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Packerd Commodeal Pvt.Ltd. an active company?
Packerd Commodeal Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Packerd Commodeal Pvt.Ltd. financially healthy?
Packerd Commodeal Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Packerd Commodeal Pvt.Ltd.?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Packerd Commodeal Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Packerd Commodeal Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Packerd Commodeal Pvt.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 Packerd Commodeal Pvt.Ltd.?
Its Credit Risk Score is 60/100 (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.
