Samar Tradecom Private Limited - Due diligence report

A 360° intelligence report on Samar Tradecom Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-06-27 Kolkata, West Bengal Converted To Llp Unlisted
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ST Samar Tradecom Private Limited
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Samar Tradecom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Samar Tradecom Private Limited is assessed as Moderate with a Trust Score of 54/100. Samar Tradecom Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Samar Tradecom Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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: 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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
3
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sp Vanijya Private Limited Associate Company 74.00%
Premsagar Vanijya Pvt.ltd. Associate Company 74.00%
Sukrita Securities Pvt. Ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
17 Jul 2018
Director ceased
PRABIR KUMAR SUHASARIA
Director ceased
SAURABH GOYAL
26 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Jan 2011
Director ceased
PRASANTA SARKAR
Director ceased
SAMRENDRA NATH DUTTA
31 Mar 2009
Securities allotted
16500.00 Equity Shares - 16.50 Lakh raised
31 Mar 2008
Securities allotted
163500.00 Equity Shares - 17.35 Lakh raised
27 Jun 2007
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Padmawati Supply And Contract Private Limited U45200BR2014PTC021864 Patna, Bihar, India
Glorious Towers Private Limited U70101DL2005PTC141972 New Delhi, Delhi, India
Peruma Properties Limited U70101KL2005PLC018785 Kozhikode, Kerala, India
Bansal Propbuild Private Limited U45201RJ2007PTC024033 Jaipur, Rajasthan, India
Polo Infrastructures Private Limited U70102MH2009PTC191271 Mumbai, Maharashtra, India
Ambergreen Build Tech Private Limited U45400UP2015PTC073057 Hathras, Uttar Pradesh, India
Vani Infraspace Private Limited U45309UR2017PTC007593 Dehradun, Uttarakhand, India
Sita Omkar Construction Private Limited U45201JH2015PTC003051 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Samar Tradecom Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samar Tradecom 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: Mixed indicators - deeper appraisal suggested. 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 Samar Tradecom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Samar Tradecom 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 Samar Tradecom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samar Tradecom Private Limited an active company?

Samar Tradecom Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Samar Tradecom Private Limited financially healthy?

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

Should I do business with Samar Tradecom Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samar Tradecom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Samar Tradecom Private Limited have loans or charges against its assets?

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

Is Samar Tradecom Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Samar Tradecom Private Limited?

Its Credit Risk Score is 60/100 (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.