Unity Commotrade Private Limited - Due diligence report

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

2010-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Unity Commotrade Private Limited — 360° Intelligence Report

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

Unity Commotrade Private Limited is assessed as Low Risk with a Trust Score of 82/100. Unity Commotrade Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Unity Commotrade Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 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

Standalone · 1 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
  • 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
3
Capital events
2 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Gokul Consultants Private Limited Associate Company 74.00%
Annapurna Barter Private Limited Associate Company 74.00%
Annapurna Towers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view48/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2020
Director appointed
PRAKASH SINGH (Director)
Director ceased
OM PRAKASH AGARWAL
06 Feb 2018
Director ceased
KRISHNA KUMAR MISHRA
02 Feb 2018
Director appointed
ANAND KUMAR DUBEY (Director)
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to METROCITY SUPPLIERS PRIVATE LIMITED
Share transfer (FY 2017)
55000.00000000 shares to ORANGE TREXIM PRIVATE LIMITED
Share transfer (FY 2017)
20000.00000000 shares to METROCITY SUPPLIERS PRIVATE LIMITED
Share transfer (FY 2017)
5000.00000000 shares to METROCITY SUPPLIERS PRIVATE LIMITED
20 May 2016
Director ceased
SANJAY KUMAR AGARWAL
03 May 2014
Securities allotted
100000.00 Equity Shares - 50.00 Lakh raised
31 Mar 2012
Securities allotted
1000.00 Equity Shares - 5.00 Lakh raised
25 May 2010
Director ceased
VIJAY KUMAR AGARWAL
Director ceased
DIPANKAR SAHA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brio Vet Pharma Private Limited U74900HR2013PTC127348 Kaithal, Haryana, India
Demigod Remedies Private Limited U51101UP2010PTC042383 Agra, Uttar Pradesh, India
Suravi Electricals Private Limited U31200MH1996PTC103498 Mumbai, Maharashtra, India
Sky Equipments Private Limited U27109RJ2012PTC038797 Jaipur, Rajasthan, India
Birotis Life Science Private Limited U51101DL2014PTC265216 Dehli, Delhi, India
Texo Computers Pvt Ltd U72300WB1988PTC043645 Kolkata, West Bengal, India
Nirlac Chemicals Private Limited U51500MH1993PTC072477 Mumbai, Maharashtra, India
Quest Books Company Private Limited U22122DL2003PTC120841 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Unity Commotrade Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unity Commotrade 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 60/100, 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 Unity Commotrade 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 Unity Commotrade 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 Unity Commotrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unity Commotrade Private Limited an active company?

Unity Commotrade Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Unity Commotrade Private Limited financially healthy?

Unity Commotrade Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Unity Commotrade 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 Unity Commotrade Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Unity Commotrade Private Limited have loans or charges against its assets?

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

Is Unity Commotrade Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Unity Commotrade Private Limited?

Its Credit Risk Score is 60/100 (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.