Promoter holding
64.27%
WT
Warrior Trading Pvt Ltd - Due diligence report
A 360° intelligence report on Warrior Trading Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
WT
Warrior Trading Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Warrior Trading Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Warrior Trading Pvt Ltd is assessed as Low Risk with a Trust Score of 85/100. Warrior Trading Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services sector. 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 16 Jul 2026 from the latest processed filings. Warrior Trading Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
Get full accessScores 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- 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 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARE KRISHNA MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR JAISWAL | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
5
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Rhaino Management Services Pvt Ltd | Subsidiary Company | 74.00% |
| Morgan Adcon Pvt Ltd | Associate Company | 74.00% |
| Karishma Management Pvt. Ltd. | Associate Company | 74.00% |
| Hilton Financial Services Pvt Ltd | Associate Company | 74.00% |
| Cemco Management Services Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment79/100
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 view71/100
Positive growth 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 5 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2008
Director appointed
HARE KRISHNA MONDAL (Director)
27 Mar 1989
Incorporated
Registered with Roc Kolkata
Director appointed
VIJAY KUMAR JAISWAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mrinmoy Securities & Credits Private Limited | U65921WB1996PTC254346 | Kolkata, West Bengal, India |
| Kartavya Mercantile Private Limited | U27209WB1996PTC082310 | Kolkata, West Bengal, India |
| Akshata Fintrade Private Limited | U74900MH1996PTC102312 | Mumbai, Maharashtra, India |
| Ellora Tie-Up Private Limited. | U51109WB2008PTC126367 | Kolkata, West Bengal, India |
| Invictofin Private Limited | U67190UP2020PTC139669 | Ghaziabad, Uttar Pradesh, India |
| S P Capital Consultants Pvt Ltd | U67120MH1987PTC043600 | Mumbai, Maharashtra, India |
| Boom Capital Private Limited | U65990TG2022PTC167289 | Hyderabad, Telangana, India |
| Researchbytes | U65999MH2008PTC179628 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Warrior Trading Pvt Ltd 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 Warrior Trading Pvt Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Warrior Trading Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Warrior Trading Pvt Ltd 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 Warrior Trading Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Warrior Trading Pvt Ltd an active company?
Warrior Trading Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Warrior Trading Pvt Ltd financially healthy?
Warrior Trading Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Warrior Trading Pvt Ltd?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Warrior Trading Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Warrior Trading Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Warrior Trading Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Warrior Trading Pvt Ltd?
Its Credit Risk Score is 70/100 (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.
