Shri Gurudev En-Trade Ltd - Due diligence report

A 360° intelligence report on Shri Gurudev En-Trade Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1984-08-21 Mumbai, Maharashtra Active Listed Active Compliant
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Shri Gurudev En-Trade Ltd — 360° Intelligence Report

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

Shri Gurudev En-Trade Ltd is assessed as Low Risk with a Trust Score of 78/100. Shri Gurudev En-Trade Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 02 Aug 2026 from the latest processed filings. Shri Gurudev En-Trade Ltd 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
100/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH SITARAM DANT 01234567 Director 01/04/2018 6 yrs Approved
MADHURI ILESH SAVLA 01234567 Director 01/04/2018 6 yrs Approved
TEJAL NIRAV SHAH 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR DUJARI 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KUMAR DUJARI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR DUJARI 01234567 Director 01/04/2018 6 yrs Approved
FIROZA EDDIE BHOT 01234567 Director 01/04/2018 6 yrs Approved
Arti Hiralal Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • FIROZA EDDIE BHOT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-

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

Key managerial personnel: SURENDRA KUMAR DUJARI (CFO) · SURENDRA KUMAR DUJARI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment73/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 May 2026
Director appointed
FIROZA EDDIE BHOT (Additional Director)
15 May 2026
Director appointed
Arti Hiralal Jain (Additional Director)
30 Jan 2026
Director ceased
ZANKHANA KARAN BHANSALI
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2022
Director appointed
TEJAL NIRAV SHAH (Director)
03 Sep 2021
Director ceased
TANAYA TULSI DARYANANI
02 Aug 2021
Director appointed
SURENDRA KUMAR DUJARI (CFO)
Director ceased
SUNIL YASHAWANT SURVE
25 Jun 2021
Director appointed
GANESH SITARAM DANT (Director)
26 Sep 2020
Director appointed
SHASHI KUMAR DUJARI (Director)
Director ceased
NAVNEET DAMMANI
21 Jun 2019
Director appointed
MADHURI ILESH SAVLA (Company Secretary)
09 Aug 2018
Director ceased
SURESH P UPADHYAY
30 Sep 2016
Director ceased
AVNI SHROFF VISHAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bangalaxmi Steel Trading Company Limited L51100WB1973PLC028975 Kolkata, West Bengal, India
Source Industries (India) Limited L45400TG1984PLC004777 Patancheru, Telangana, India
Scholar Store U21012MH2010PTC206080 Mumbai, Maharashtra, India
Wollfish Labs Private Limited U72900HR2021PTC093141 Industrial Estate, Haryana, India
Kalrascape.We Private Limited U15490RJ2021PTC074172 Kota, Rajasthan, India
Noble Plus Online Private Limited U74999MH2021PTC358544 Mumbai, Maharashtra, India
Witmans Petrochem Private Limited U23200MH1992PTC068244 Mumbai, Maharashtra, India
Ashram Online Com Limited L74999TN1991PLC020764 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shri Gurudev En-Trade Ltd 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 Shri Gurudev En-Trade 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shri Gurudev En-Trade Ltd - 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 Shri Gurudev En-Trade Ltd 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 Shri Gurudev En-Trade Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Gurudev En-Trade Ltd an active company?

Shri Gurudev En-Trade Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shri Gurudev En-Trade Ltd financially healthy?

Shri Gurudev En-Trade Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shri Gurudev En-Trade Ltd?

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 Shri Gurudev En-Trade Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Shri Gurudev En-Trade Ltd have loans or charges against its assets?

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

Is Shri Gurudev En-Trade Ltd 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 Shri Gurudev En-Trade Ltd?

Its Credit Risk Score is 60/100 (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.