Sashakta Multitrade Private Limited - Due diligence report

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

2012-10-05 Mumbai, Maharashtra Amalgamated Unlisted
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Sashakta Multitrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Sashakta Multitrade Private Limited is assessed as Moderate with a Trust Score of 59/100. Sashakta Multitrade Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Sashakta Multitrade Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SATENDRA KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
01 Feb 2017
Director appointed
ASHOK SINGH (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
SATISH CHANDRA PRASAD
08 May 2015
Director ceased
SUMIT GUPTA
25 Oct 2014
Director appointed
SATISH CHANDRA PRASAD (Director)
30 Sep 2013
Director ceased
SATENDRA KUMAR JAIN
03 Apr 2013
Director ceased
AJIT LALWANI
01 Apr 2013
Director appointed
SATENDRA KUMAR JAIN (Director)
04 Mar 2013
Director ceased
YOGENDER MOHAN SHARMA
05 Oct 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aksi Wholesalers Private Limited U74999MH2007PTC171556 Mumbai, Maharashtra, India
Everest Agmart Private Limited U52500GJ2011PTC065551 Ahmedabad, Gujarat, India
Kuldeep Overseas Private Limited U51900MH1995PTC094672 Mumbai, Maharashtra, India
Topller Traders Private Limited U51101MH2011PTC214719 Mumbai, Maharashtra, India
Uac Commodities Private Limited U15310MH2008PTC293912 Thane, Maharashtra, India
Sarswati Sales Private Limited U51909WB2008PTC130190 Kolkata, West Bengal, India
Ub Group L85110KA1915PLC000740 Bangalore, Karnataka, India
Fidele Trading Private Limited U18109DL2013PTC253773 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sashakta Multitrade 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 Sashakta Multitrade 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sashakta Multitrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sashakta Multitrade 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 Sashakta Multitrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sashakta Multitrade Private Limited an active company?

Sashakta Multitrade Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Sashakta Multitrade Private Limited financially healthy?

Sashakta Multitrade Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sashakta Multitrade Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sashakta Multitrade Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sashakta Multitrade Private Limited have loans or charges against its assets?

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

Is Sashakta Multitrade Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sashakta Multitrade Private Limited?

Its Credit Risk Score is 55/100 (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.