Promoter holding
64.27%
SE
Sheetal Exports Ltd - Due diligence report
A 360° intelligence report on Sheetal Exports Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Sheetal Exports Ltd — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Sheetal Exports Ltd is assessed as Moderate with a Trust Score of 69/100. Sheetal Exports Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Home & Lifestyle 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 high compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Sheetal Exports Ltd 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 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: 21/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: G SAH & COMPANY on 2018-03-30.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAUTAM CHANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOVAN SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOVAN SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDAR DHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANIMA MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ebony Commercials Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SOVAN SENGUPTA (CFO) · SOVAN SENGUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 43+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (21/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
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 view69/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2019
Director ceased
MICHEAL CHANG
Director ceased
DARSHANA KHARE
29 Mar 2019
Director appointed
GAUTAM CHANDA (Additional Director)
Director appointed
SOVAN SENGUPTA (CFO)
Director appointed
TANIMA MONDAL (Additional Director)
02 Nov 2017
Director ceased
ATISH KUMAR SHAW
Director ceased
DEBANJAN ROY
09 Oct 2017
Director appointed
SHYAM SUNDAR DHAND (Director)
11 Jan 2017
Director ceased
BAISHALI ROY
31 Mar 2015
Director ceased
SUSHIL KUMAR DHANDHANIA
Director ceased
RAJESH KUMAR SHARMA
Director ceased
SOUMITRA GHOSE
01 Dec 2011
Director ceased
SURESH KUMAR GARODIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asian Green Valleys Private Limited | U02005DL1997PTC086420 | New Delhi, Delhi, India |
| Northern Foods Limited | U01111DL1985PLC021893 | Delhi, Delhi, India |
| Ceres Company Private Limited | U51900MH1966PTC013523 | Mumbai, Maharashtra, India |
| Transtrade Vinimay Private Limited | U51909UP2008PTC134281 | Meerut, Uttar Pradesh, India |
| Akruti Tradehub Private Limited | U51101MH2012PTC235400 | Mumbai, Maharashtra, India |
| Thar Resources Private Limited | U74999WB2012PTC174306 | Kolkata, West Bengal, India |
| Gurman Hotels Limited | U55100UP1988PLC009929 | Lakhimpur Kheri, Uttar Pradesh, India |
| Apna Proficient Nidhi Limited | U65990JH2021PLN016054 | Sahibganj, Jharkhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sheetal Exports Ltd before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sheetal Exports Ltd: 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 50/100, margin trends, ownership structure and peer set for Sheetal Exports Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sheetal Exports Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sheetal Exports Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sheetal Exports Ltd an active company?
Sheetal Exports Ltd has MCA status “Active” with a compliance score of 21/100 (Caution Indicated).
Is Sheetal Exports Ltd financially healthy?
Sheetal Exports Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sheetal Exports Ltd?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sheetal Exports Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sheetal Exports Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sheetal Exports Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 21/100 (Caution Indicated).
Is it risky to lend to Sheetal Exports Ltd?
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.
