Sunstallion Commodities Limited - Due diligence report

A 360° intelligence report on Sunstallion Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and…

2025-02-25 Palanpur, Gujarat Active Unlisted
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Sunstallion Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sunstallion Commodities Limited is assessed as Moderate with a Trust Score of 73/100. Sunstallion Commodities Limited is an active public limited indian non-government company incorporated in 2025. 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Sunstallion Commodities Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
GANPATBHAI BABUBHAI NAYI 01234567 Director 01/04/2018 6 yrs Approved
PRITESH SURESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
NITABEN SURESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
Kruti Priteshbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
Sureshkumar Manchandbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRITESH SURESHKUMAR SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
25 Feb 2025
Incorporated
Registered with Roc Ahmedabad
Director appointed
GANPATBHAI BABUBHAI NAYI (Individual Subscriber)
Director appointed
PRITESH SURESHKUMAR SHAH (Director)
Director appointed
NITABEN SURESHKUMAR SHAH (Individual Subscriber)
Director appointed
Kruti Priteshbhai Shah (Director)
Director appointed
Sureshkumar Manchandbhai Shah (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Northlogics Infotech Private Limited U62013GJ2022PTC135188 Banaskantha, Gujarat
Coach International Technique Private Limited U74110GJ2014PTC078569 Banaskantha, Gujarat
PACIFIC INFRA EQUIP PRIVATE LIMITED U45309GJ2019PTC107871 Banaskantha, Gujarat
CPOINT SOLUTION LLP ABZ-1601 Banaskantha, Gujarat
DIAMOND INDIA BUILDLINK LIMITED U45200GJ2012PLC068548 Banaskantha, Gujarat
Saarrthi Design Private Limited U74999GJ2019PTC106013 Banaskantha, Gujarat
SHREESHUBHAM MULTISPECIALITY HOSPITAL & TRAUMA CENTRE LLP AAL-0952 Banaskantha, Gujarat
GAJEKU FARM LLP AAO-9998 Banaskantha, Gujarat
Diamond Productions Private Limited U92190GJ2014PTC080022 Banaskantha, Gujarat
Balaram Motors Private Limited U35911GJ1999PTC035742 Banaskantha, Gujarat
12

Who Uses This Report

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

Verify Sunstallion Commodities Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunstallion Commodities 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 pending financials, 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 Sunstallion Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sunstallion Commodities 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 Sunstallion Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunstallion Commodities Limited an active company?

Sunstallion Commodities Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sunstallion Commodities Limited financially healthy?

Processed financial statements are not yet available for Sunstallion Commodities Limited, so its financial health is unassessed.

Should I do business with Sunstallion Commodities Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunstallion Commodities Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Sunstallion Commodities Limited have loans or charges against its assets?

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

Is Sunstallion Commodities Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sunstallion Commodities Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.