Sharekhan Commodities Private Limited - Due diligence report

A 360° intelligence report on Sharekhan: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2000-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sharekhan Commodities Private Limited
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Sharekhan — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sharekhan is assessed as Moderate with a Trust Score of 68/100. Sharekhan is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Sharekhan Commodities Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, MCX, nccl.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH DEEPAK PATEL 01234567 Director 01/04/2018 6 yrs Approved
ROBINSON FRANCIS VALLACHIRAKARAN 01234567 Director 01/04/2018 6 yrs Approved
SUNGKYU KIM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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
Sharekhan Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sharekhan Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
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 assessment62/100
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 view58/100
Mixed indicators
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 events
22 Sep 2025
Last AGM held
Annual general meeting
22 May 2025
Director appointed
RITESH DEEPAK PATEL (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director appointed
ROBINSON FRANCIS VALLACHIRAKARAN (Director)
Director appointed
SUNGKYU KIM (Director)
Director ceased
ROBINSON FRANCIS VALLACHIRAKARAN
Director ceased
SUNGKYU KIM
16 Sep 2024
Director ceased
GAURAV JYOTISWAROOP DUA
28 Sep 2023
Director ceased
SUMEET BIKHCHAND CHUGH
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Wealthtiger Investment Advisors Private Limited
Share transfer (FY 2022)
1.00000000 shares to BNP Paribas India Solutions Private Limited
30 Sep 2021
Director ceased
SATISH CHAPSHI NAGDA
04 Dec 2020
Director ceased
ANAND JITENDRA BARBHAYA
27 Sep 2018
Director ceased
MANGESH GANPAT BAGWE
06 Sep 2013
Director ceased
AMIT RAMESH ARORA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodluck Capinvest Private Limited U50101RJ1994PTC008173 Jaipur, Rajasthan, India
Lexus Investments Private Limited U67120MH1992PTC067387 Mumbai, Maharashtra, India
Zeal Forex Private Limited U67200GJ2012PTC071372 Bhavnagar, Gujarat, India
Penny Dna Trading Private Limited U74999MP2020PTC052393 Mandsaur, Madhya Pradesh, India
Avinash Capital Markets Pvt Ltd U67190WB1994PTC062293 Kolkata, West Bengal, India
Lucas Financial Services Pvt Ltd U65921WB1989PTC046249 Kolkata, West Bengal, India
Gostep Solutions Private Limited U51100RJ2016PTC055754 Jodhpur, Rajasthan, India
Compact Leasing And Finance Private Limited U74899DL1994PTC062236 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sharekhan before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharekhan: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sharekhan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sharekhan pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sharekhan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharekhan an active company?

Sharekhan has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Sharekhan financially healthy?

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

Should I do business with Sharekhan?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharekhan?

The ultimate holding entity is Sharekhan Limited. 3 active director(s) are on record.

Does Sharekhan have loans or charges against its assets?

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

Is Sharekhan up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Sharekhan?

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.