Tradohub B2B Limited - Due diligence report

A 360° intelligence report on Tradohub: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2014-07-24 Ahmedabad, Gujarat Under Liquidation Unlisted Active Compliant
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Tradohub — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Tradohub is assessed as Moderate with a Trust Score of 51/100. Tradohub is a public limited indian non-government company incorporated in 2014, operating in the E-Commerce sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Tradohub B2B Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 6 open (19.15 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Dave & Shah on 2016-08-20.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDUBHAI MAGANBHAI KALATHIYA 01234567 Director 01/04/2018 6 yrs Approved
AKASH KANUBHAI DOMADIYA 01234567 Director 01/04/2018 6 yrs Approved
KEYUR RAMESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHANDUBHAI MAGANBHAI KALATHIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 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
7 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Rajiv Ramanlal Trading Co. Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 57.22 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 19.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Feb 2021
Director ceased
CHANDUBHAI MAGANBHAI KALATHIYA
Director ceased
KEYUR RAMESHCHANDRA SHAH
16 Feb 2021
Director appointed
AKASH KANUBHAI DOMADIYA (Additional Director)
Director ceased
HEMENDRA NAGAR
12 Jan 2021
Director ceased
AKASH KANUBHAI DOMADIYA
07 Jan 2021
Director appointed
CHANDUBHAI MAGANBHAI KALATHIYA (Additional Director)
Director appointed
KEYUR RAMESHCHANDRA SHAH (Additional Director)
Director ceased
HARSH VINODBHAI PATEL
02 May 2020
Charge satisfied
Others
30 Sep 2019
Director ceased
SUCHITA HARSHKUMAR PATEL
27 Feb 2019
Securities allotted
197400 Equity Shares - 19.74 Lakh raised
27 Nov 2018
Charge created
Others - 1.76 cr
29 Sep 2018
Last AGM held
Annual general meeting
16 Jul 2018
Charge created
Others - 1.76 cr
29 May 2018
Charge created
Others - 5.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Care.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tensile Steel Limited U99999GJ1960PLC001006 Na, Gujarat, India
Ganga Knit Private Limited U18101DL1995PTC189720 Delhi, Delhi, India
Samaki Exports Private Limited U51909WB2011PTC166940 Kolkata, West Bengal, India
Lavesh Computers Private Limited U72200MH2014PTC256283 Mumbai, Maharashtra, India
Man Tubinox Limited U28112MH2006PLC285982 Mumbai, Maharashtra, India
Mohan Motor Business Private Limited U50103WB1991PTC052893 Kolkata, West Bengal, India
Priti Gems Exports Private Limited U36912MH2010PTC208349 Mumbai, Maharashtra, India
Naksh Trading And Merchandising Private Limited U51909MH2011PTC222582 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tradohub before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tradohub: 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 45/100, 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 Tradohub - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Tradohub pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tradohub - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tradohub an active company?

Tradohub has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Tradohub financially healthy?

Tradohub has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tradohub?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tradohub?

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

Does Tradohub have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tradohub up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tradohub?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.