Shrestha Commodity Private Limited - Due diligence report

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

2006-09-27 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Shrestha Commodity Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Shrestha Commodity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Shrestha Commodity Private Limited is assessed as Low Risk with a Trust Score of 93/100. Shrestha Commodity Private Limited is an active private limited indian non-government company incorporated in 2006, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Shrestha Commodity Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Shrestha Kajaria 01234567 Director 01/04/2018 6 yrs Approved
POOJA KAJARIA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KAJARIA 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.
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 2017 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
3 allotment(s) · 0 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 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
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 view55/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 May 2024
Director ceased
Shrestha Kajaria
12 Jan 2024
Director appointed
Shrestha Kajaria (Director)
04 May 2017
Charge satisfied
Karnataka Bank Ltd.
09 Apr 2015
Charge satisfied
Karnataka Bank Ltd.
31 Dec 2014
Charge created
Karnataka Bank Ltd. - 25.00 Lakh
13 Feb 2014
Charge created
Karnataka Bank Ltd. - 1.50 cr
30 Mar 2010
Securities allotted
27500.00 Equity Shares - 27.50 Lakh raised
23 Mar 2009
Securities allotted
18750.00 Equity Shares - 18.75 Lakh raised
19 Feb 2007
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
27 Sep 2006
Incorporated
Registered with Roc Kolkata I
Director appointed
POOJA KAJARIA (Director)
Director appointed
PANKAJ KAJARIA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nicholas Distributors Private Limited U52190CT2011PTC008940 Raipur, Chattisgarh, India
Kanika Aeromatics Private Limited U24249DL2008PTC179472 Delhi, Delhi, India
Smartchamp Distributor Private Limited U51909WB2015PTC207000 Kolkata, West Bengal, India
Svas Industrial Product Private Limited U35999MH2011PTC215406 Mumbai, Maharashtra, India
Walter Bushnell Biotech Private Limited U70100PB2000PTC050924 Mohali, Punjab, India
Rastogi Vastralaya Private Limited U18101BR1990PTC003987 Biharsharif, Bihar, India
Arihant Mechanical Equipments Private Limited U14219RJ1997PTC013956 Girwa, Rajasthan, India
Bundelkhand Resources Private Limited U51100MH2010PTC309804 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shrestha Commodity 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shrestha Commodity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Shrestha Commodity 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 Shrestha Commodity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shrestha Commodity Private Limited an active company?

Shrestha Commodity Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shrestha Commodity Private Limited financially healthy?

Shrestha Commodity Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Shrestha Commodity Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shrestha Commodity Private Limited?

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

Does Shrestha Commodity Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shrestha Commodity Private Limited up to date with its ROC filings?

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

Is it risky to lend to Shrestha Commodity Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.