Workhastic Traders Limited - Due diligence report

A 360° intelligence report on Workhastic Traders Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-03-16 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Workhastic Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Workhastic Traders Limited is assessed as Moderate with a Trust Score of 57/100. Workhastic Traders Limited is a public limited indian non-government company incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Workhastic Traders Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHNAWAZ HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
KANAILAL SAHA 01234567 Director 01/04/2018 6 yrs Approved
RANJIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
20 Jan 2020
Director appointed
KANAILAL SAHA (Director)
Director ceased
DEEPAK KUMAR DAS
04 Sep 2018
Director ceased
SUMIT KOTHARI
Director ceased
SWEETY
Director ceased
LAXMI RAJ JAIN
01 Sep 2018
Director appointed
SHAHNAWAZ HUSSAIN (Director)
Director appointed
RANJIT KUMAR (Director)
18 Mar 2017
Director ceased
MOHAMMAD MINTULAH
Director ceased
MITHALESH KUMAR
Director ceased
RAMAN KUMAR
16 Mar 2017
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blackberry Retails Private Limited U52390WB2009PTC134587 Kolkata, West Bengal
Trident Commodities Private Limited U51909WB2003PTC096651 Kolkata, West Bengal
Joint Enterprises Private Limited U51109WB1993PTC058807 Kolkata, West Bengal
Rishu Developers Private Limited U45400WB2007PTC117236 Kolkata, West Bengal
Wrinkle Dealtrade Private Limited U51909WB2010PTC156132 Kolkata, West Bengal
Kamdhenu Financial Advisory Private Limited U74140WB2008PTC126525 Kolkata, West Bengal
Pingalaksha Agencies Private Limited U51909WB2007PTC118024 Kolkata, West Bengal
Garg Trexim Omniscient Private Limited U31909WB2000PTC092082 Kolkata, West Bengal
STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Kolkata, West Bengal
Mindpower Exports Private Limited U51909WB2011PTC168570 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Workhastic Traders Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Workhastic Traders 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Workhastic Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Workhastic Traders 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 Workhastic Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Workhastic Traders Limited an active company?

Workhastic Traders Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Workhastic Traders Limited financially healthy?

Processed financial statements are not yet available for Workhastic Traders Limited, so its financial health is unassessed.

Should I do business with Workhastic Traders Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Workhastic Traders Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Workhastic Traders Limited have loans or charges against its assets?

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

Is Workhastic Traders Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Workhastic Traders Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.