Strake Sales Limited - Due diligence report

A 360° intelligence report on Strake Sales Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-06-14 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Strake Sales Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Strake Sales Limited is assessed as Low Risk with a Trust Score of 83/100. Strake Sales Limited is an active public limited indian non-government company incorporated in 2012, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Nov 2026 from the latest processed filings. Strake Sales 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKITKUMAR JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
UMESHKUMAR RAMNAGINA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTIBHAI PATEL DWARKADAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
King Buildwell Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 view75/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2020
Director appointed
UMESHKUMAR RAMNAGINA MISHRA (Director)
Director appointed
JAYANTIBHAI PATEL DWARKADAS (Director)
Director ceased
TIWARI PREMSAGAR JATASANKAR
Director ceased
AMIT KUMAR TIWARI
13 Jan 2020
Director appointed
ANKITKUMAR JAYANTILAL PATEL (Director)
Director ceased
UMESHKUMAR RAMNAGINA MISHRA
07 Sep 2019
Director ceased
MAHENDRA GANPATLAL MODI
06 Jul 2018
Director ceased
NITESH MISHRA
Director ceased
NATHMAL SHARMA
Director ceased
ASHOKE TEWARI
06 Dec 2013
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
13 Aug 2012
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Random Enterprises Private Limited U51100GJ2019PTC110564 Sarkhej, Gujarat, India
Response Commercial Private Limited U51109WB2005PTC102171 Siliguri, West Bengal, India
Sadgi Commercial And Finance Pvt Ltd U51109WB1995PTC072697 Bankura, West Bengal, India
Saryu Management Pvt Ltd U51109WB1994PTC066047 Kolkata, West Bengal, India
Piyush Barter Private Limited U51109WB2007PTC113066 Kolkata, West Bengal, India
Fidez Caza Private Limited U51100KL2018PTC053728 Thiruvalla, Kerala, India
Majesty Agencies Private Limited U51109OR2008PTC028764 Bhubaneswar, Orissa, India
Bhootnath Engineering Private Limited U74120MH2010PTC203786 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Strake Sales Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Strake Sales 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 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 70/100, margin trends, ownership structure and peer set for Strake Sales Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Strake Sales 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 Strake Sales Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Strake Sales Limited an active company?

Strake Sales Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Strake Sales Limited financially healthy?

Strake Sales Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Strake Sales Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Strake Sales Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Strake Sales Limited have loans or charges against its assets?

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

Is Strake Sales Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Strake Sales Limited?

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.