Pushpak Merchandise Pvt.Ltd. - Due diligence report

A 360° intelligence report on Pushpak Merchandise Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

2005-09-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Pushpak Merchandise Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Pushpak Merchandise Pvt.Ltd. is assessed as Low Risk with a Trust Score of 87/100. Pushpak Merchandise Pvt.Ltd. is an active private limited indian non-government company incorporated in 2005, 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 moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Pushpak Merchandise Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BARUN GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ASIT KUMAR BHUNIYA 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view43/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
ASIT KUMAR BHUNIYA
20 Dec 2018
Director appointed
ASIT KUMAR BHUNIYA (Director)
24 Mar 2018
Director ceased
SUBHASH CHANDRA MISHRA
11 Jan 2018
Director appointed
BARUN GHOSH (Director)
20 Jul 2009
Director ceased
BARUN GHOSH
30 Mar 2009
Securities allotted
45000.00 Equity Shares - 45.00 Lakh raised
06 Feb 2008
Director appointed
PRADIP KUMAR CHOUDHARY (Director)
Director ceased
SANJIB KARMAKAR
22 Sep 2005
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maruti Enclave Private Limited U70100WB2010PTC148008 Kolkata, West Bengal, India
Sadeepan Trading Private Limited U51109MH2010PTC200651 Bhiwandi, Maharashtra, India
Easteagle Hygienic Solutions Private Limited U74999PN2016PTC166161 Pune, Maharashtra, India
Jzeva Signature Jewelcrafts Private Limited U52605KA2015PTC084269 Bangalore, Karnataka, India
Himcom Creation Private Limited U93000DL2013PTC247705 New Delhi, Delhi, India
Jeevanshree Merchants Private Limited U51109WB2008PTC126706 Kolkata, West Bengal, India
Rajesh Sanghi Auto Traders Private Limited U65990MH1986PTC040121 Mumbai, Maharashtra, India
Avizo Industries Private Limited U52599DL2016PTC302472 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pushpak Merchandise Pvt.Ltd. 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 Pushpak Merchandise 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pushpak Merchandise Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Pushpak Merchandise 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 Pushpak Merchandise Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pushpak Merchandise Pvt.Ltd. an active company?

Pushpak Merchandise Pvt.Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pushpak Merchandise Pvt.Ltd. financially healthy?

Pushpak Merchandise Pvt.Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pushpak Merchandise Pvt.Ltd.?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pushpak Merchandise Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pushpak Merchandise Pvt.Ltd. have loans or charges against its assets?

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

Is Pushpak Merchandise Pvt.Ltd. 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 Pushpak Merchandise 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.