Sidhant Unitrade Private Limited - Due diligence report

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

2016-02-18 New Delhi, Delhi Active Unlisted Active Compliant
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Sidhant Unitrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sidhant Unitrade Private Limited is assessed as Low Risk with a Trust Score of 82/100. Sidhant Unitrade Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Metals and Minerals sector. Reported revenue has declined 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 24 Jun 2026 from the latest processed filings. Sidhant Unitrade Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIS RANJAN PRUSTY 01234567 Director 01/04/2018 6 yrs Approved
SARANJEET KAHALSINGH 01234567 Director 01/04/2018 6 yrs Approved
Bikash Pashupalak 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment64/100
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 record supports lending.
Investor view56/100
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
11 Aug 2025
Director appointed
ASIS RANJAN PRUSTY (Director)
Director ceased
SUMANA BOSE
08 Jul 2025
Director appointed
Bikash Pashupalak (Additional Director)
Director ceased
ASIS RANJAN PRUSTY
01 May 2025
Director ceased
SARANJEET KAHALSINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2022
Director ceased
MANOJ KUMAR JENA
Director ceased
AGNIBESH SWAIN
02 Jul 2022
Director appointed
SARANJEET KAHALSINGH (Director)
18 Nov 2020
Director ceased
VIJAY MANIKRAO GAIKWAD
16 May 2019
Director ceased
DEBABRATTA KAILASH SAHOO
20 May 2016
Director ceased
PRASADI PRADHAN
18 Feb 2016
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldberg Ventures Private Limited U51399MH2001PTC132324 Mumabi, Maharashtra, India
Trans-Sphere Technologies Private Limited U72900GJ2000PTC038933 Ahmedabad, Gujarat, India
Gajari Online Services Private Limited U74999UP2017PTC098296 Noida, Uttar Pradesh, India
Gopatih Sales Private Limited U52190WB2010PTC147724 Kolkata, West Bengal, India
Maxwell Biogenix Private Limited U51900DL2011PTC219278 New Delhi, Delhi, India
Jhoomar Apparels Private Limited U17120WB2010PTC153552 Kolkata, West Bengal, India
Y & P Advertising Private Limited U22120DL2004PTC129677 New Delhi, Delhi, India
Jyotsana Vincom Private Limited U52190WB2010PTC148145 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sidhant Unitrade 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 Sidhant Unitrade 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Sidhant Unitrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sidhant Unitrade 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 Sidhant Unitrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sidhant Unitrade Private Limited an active company?

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

Is Sidhant Unitrade Private Limited financially healthy?

Sidhant Unitrade Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sidhant Unitrade Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sidhant Unitrade Private Limited?

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

Does Sidhant Unitrade Private Limited have loans or charges against its assets?

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

Is Sidhant Unitrade 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 Sidhant Unitrade Private Limited?

Its Credit Risk Score is 50/100 (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.