Promoter holding
64.27%
WT
Wellman Tradelinks Private Limited - Due diligence report
A 360° intelligence report on Wellman Tradelinks Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Wellman Tradelinks Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Wellman Tradelinks Private Limited is assessed as Moderate with a Trust Score of 66/100. Wellman Tradelinks Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Wellman Tradelinks Private Limited 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: MCA, SEBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHIT DATTATRYA NAVLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA RUPCHAND SURYAVANSHI | 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 2016 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view54/100
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 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Feb 2019
Director appointed
ROHIT DATTATRYA NAVLE (Additional Director)
Director ceased
SUNIL SHANTARAM SUKUM
Director ceased
PRASHANTBHAI SURESHBHAI MISHRA
Director ceased
JAYASHREE SUBHASH HELONDE
25 Jan 2017
Director appointed
ADITYA RUPCHAND SURYAVANSHI (Additional Director)
Director ceased
MEENA CHANDRAKANT KAMANI
16 Nov 2015
Director ceased
SURYANATH JAIRAJ SINGH
25 Jul 2013
Director ceased
MAHESH RAMESH BANDI
27 Jun 2013
Director ceased
AJAY CHONTE SINGH
20 Sep 2012
Director ceased
FALGUNI KAUSHIK SANGHVI
04 Jun 2012
Director ceased
AFRIN KHAN
07 May 2012
Director ceased
SHANKAR KUMAR JHA
Director ceased
DEEPAK KHARAKIA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Mccl Projects Limited | U74140DL2014PLC265635 | New Delhi, Delhi, India |
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| 8C Retail Solutions Private Limited | U52100KL2013PTC034356 | Kozhikode, Kerala, India |
| Akshyapower | U72900RJ2012PTC037918 | Phalodi, Rajasthan, India |
| Stylflip | U74140MH2015PTC269812 | Mumbai, Maharashtra, India |
| Kashi Handicrafts Private Limited | U74120UP2015PTC069203 | Varanasi, Uttar Pradesh, India |
| Rohith Drugs Private Limited | U51101TG2014PTC096990 | Medchal, Telangana, India |
| G M C Lingeries Private Limited | U18101DL2002PTC115620 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wellman Tradelinks Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wellman Tradelinks 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Wellman Tradelinks Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Wellman Tradelinks 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 Wellman Tradelinks Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wellman Tradelinks Private Limited an active company?
Wellman Tradelinks Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Wellman Tradelinks Private Limited financially healthy?
Wellman Tradelinks Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Wellman Tradelinks Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wellman Tradelinks Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Wellman Tradelinks Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Wellman Tradelinks Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Wellman Tradelinks Private Limited?
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.
