Seawalk Traders Limited - Due diligence report

A 360° intelligence report on Seawalk Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-03-15 Kolkata, West Bengal Active Unlisted Active Compliant
Share
ST Seawalk Traders Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Seawalk Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Seawalk Traders Limited is assessed as Low Risk with a Trust Score of 78/100. Seawalk Traders Limited is an active public limited indian non-government company incorporated in 2017, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Seawalk Traders Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSHAL KARNANI 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SOMANI 01234567 Director 01/04/2018 6 yrs Approved
MANJU SOMANI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment64/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
30 Jul 2021
Director appointed
KUSHAL KARNANI (Director)
Director ceased
MOHINI DEVI KARNANI
22 Apr 2021
Director ceased
SOURAV JOSHI
Director ceased
AJAY JOSHI KUMAR
Director ceased
BIKASH KUMAR SHARMA
31 Mar 2021
Latest balance sheet
Filed with ROC
04 Nov 2020
Director appointed
PRIYA SOMANI (Director)
Director appointed
MANJU SOMANI (Director)
23 Mar 2017
Director ceased
MOHAMMAD MINTULAH
Director ceased
MITHALESH KUMAR
Director ceased
RAMAN KUMAR
15 Mar 2017
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Control Shift Solutions Private Limited U74999MH2019PTC319126 Mumbai, Maharashtra, India
S&T Engineering Solutions Private Limited U74999MH2019PTC333229 Kolhapur, Maharashtra, India
Smpa Geotechnical Services Private Limited U74999UP2019PTC113076 Ghaziabad, Uttar Pradesh, India
Harivenu Tech Systems Private Limited U74900CT2018PTC008536 Raipur, Chattisgarh, India
Dnb On Call Services Private Limited U74999TZ2018PTC030701 Tamil Nadu, Tamil Nadu, India
Rajni Universal Solutions Private Limited U74999DL2017PTC317775 Delhi, Delhi, India
Alzulu E-Tech Private Limited U74999DL2017PTC327004 Shahdara, Delhi, India
Yopr Solutions Private Limited U74999RJ2018PTC063099 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Seawalk Traders Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seawalk Traders 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Seawalk Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Seawalk Traders 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 Seawalk Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seawalk Traders Limited an active company?

Seawalk Traders Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Seawalk Traders Limited financially healthy?

Seawalk Traders Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Seawalk Traders Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seawalk Traders Limited?

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

Does Seawalk Traders Limited have loans or charges against its assets?

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

Is Seawalk Traders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Seawalk Traders 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.