Treecom Dealtrade Limited - Due diligence report

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

2013-02-01 Howrah, West Bengal Active Unlisted Active Compliant
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TD Treecom Dealtrade Limited
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Treecom Dealtrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Treecom Dealtrade Limited is assessed as Low Risk with a Trust Score of 86/100. Treecom Dealtrade Limited is an active public limited indian non-government company incorporated in 2013, operating in the Trading sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Treecom Dealtrade 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
86/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TARAKESHWAR PRASAD 01234567 Director 01/04/2018 6 yrs Approved
UJJAWAL KUMAR BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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.

Group entityRelationship% held
Veer Multicomplex Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
29 Sep 2024
Director ceased
UJJAWAL KUMAR BOTHRA
09 Sep 2024
Director appointed
UJJAWAL KUMAR BOTHRA (Director)
09 Sep 2022
Director ceased
RAJEEV MISHRA
08 Mar 2022
Director appointed
RAJEEV MISHRA (Director)
Director ceased
MRITUNJAY SAH
10 Sep 2021
Director ceased
SISHIR KUMAR BANERJEE
29 Sep 2018
Director ceased
RAMCHANDRA SONI
02 Jul 2018
Director ceased
SANJAY KUMAR TIWARI
28 May 2018
Director ceased
SAMIR BANERJEE
07 Jul 2017
Director ceased
MAHESWAR NAYAK
Director ceased
SANTANU CHAKRABORTY
30 Jun 2017
Director ceased
TARAKESHWAR PRASAD
05 Jun 2017
Director appointed
TARAKESHWAR PRASAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anju International Private Limited U24110GJ2016PTC094646 Ahmedabad, Gujarat, India
Ditto Digital Solutions Private Limited U22210MH2013PTC244939 Mumbai, Maharashtra, India
E-Minds Exim Private Limited U51909GJ2010PTC059436 Jamnagar, Gujarat, India
Globalvision Pharmaceutical Private Limited U74140BR2015PTC023840 Muzaffarpur, Bihar, India
Pregacoach Private Limited U24232PN2015PTC155091 Indapur, Maharashtra, India
Surge Impex Private Limited U51909MH2002PTC136489 Mumbai, Maharashtra, India
Vikas Intercontinental Developers Ltd U02001PB1997PLC019896 Punjab, Punjab, India
Master Safety Products Private Limited U74899DL1991PTC044519 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Treecom Dealtrade 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 Treecom Dealtrade 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Treecom Dealtrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Treecom Dealtrade 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 Treecom Dealtrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Treecom Dealtrade Limited an active company?

Treecom Dealtrade Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Treecom Dealtrade Limited financially healthy?

Treecom Dealtrade Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Treecom Dealtrade Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Treecom Dealtrade Limited?

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

Does Treecom Dealtrade Limited have loans or charges against its assets?

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

Is Treecom Dealtrade 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 Treecom Dealtrade 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.