Promoter holding
64.27%
SC
Shankar Commodities Private Limited - Due diligence report
A 360° intelligence report on Shankar Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Shankar Commodities Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Shankar Commodities Private Limited is assessed as Moderate with a Trust Score of 64/100. Shankar Commodities Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Shankar Commodities Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESH ASHOKRAO GAHUKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND DINESH BOPCHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IQRA IRFAN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
0 allotment(s) · 6 transfer(s)
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
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 view20/100
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 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Director ceased
Kishor Domaji Shendre
27 Jun 2022
Director appointed
IQRA IRFAN KHAN (Additional Director)
Director ceased
MANJU KISAN CHUTELE
12 Mar 2021
Director appointed
ANAND DINESH BOPCHE (Additional Director)
03 Oct 2019
Director ceased
SURESH SINGH
Director ceased
SUMER SINGH
21 Sep 2019
Director appointed
RAKESH ASHOKRAO GAHUKAR (Additional Director)
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to Sumer
Share transfer (FY 2017)
2500.00000000 shares to Suresh
10 Feb 2017
Director ceased
SUKH LAL THAKUR
Director ceased
SURENDRA KUMAR SHARMA
31 Mar 2015
Share transfer (FY 2015)
2500.00000000 shares to Giridhar
Share transfer (FY 2015)
2500.00000000 shares to Nathuji Sanjay
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Titus Electronics Ltd | U30007MH1984PLC033243 | Mumbai, Maharashtra, India |
| Omkar Cultivators Private Limited | U01403DN2008PTC000269 | Silvassa, Dadra & Nagar Haveli, India |
| Jps Agrotech Private Limited. | U74996DL2006PTC149526 | Delhi, Delhi, India |
| Tower Valley Farms Private Limited | U01134TN1996PTC035483 | Madurai, Tamil Nadu, India |
| Sanjeevni Farmer Crop India Producer Company Limited | U01400MP2015PTC034361 | Sihora, Madhya Pradesh, India |
| Shyam Mansion Private Limited | U70101WB2006PTC109907 | Kolkata, West Bengal, India |
| Siddhi Cultivation Private Limited | U01403DN2008PTC000274 | Silvassa, Dadra & Nagar Haveli, India |
| Starling Flora Private Limited | U01119DL1996PTC083648 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shankar Commodities Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shankar Commodities 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: Enhanced diligence advised. Credit risk score 45/100, 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 Shankar Commodities Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Shankar Commodities 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 Shankar Commodities Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shankar Commodities Private Limited an active company?
Shankar Commodities Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Shankar Commodities Private Limited financially healthy?
Shankar Commodities Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shankar Commodities Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shankar Commodities Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Shankar Commodities Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shankar Commodities Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Shankar Commodities Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
