Interior Shoppe Private Limited - Due diligence report

A 360° intelligence report on Interior Shoppe Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-11-20 Guwahati, Assam Strike Off Unlisted
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Interior Shoppe Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Interior Shoppe Private Limited is assessed as Moderate with a Trust Score of 52/100. Interior Shoppe Private Limited is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Interior Shoppe Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMAN BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUMAN BAJAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
24 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
20 Nov 2012
Incorporated
Registered with Roc Guwahati
Director appointed
SUMAN BAJAJ (Director)
Director appointed
PAWAN KUMAR BAJAJ (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
POBITORA PROPERTIES LLP AAE-4542 Kamrup, Assam
Shree Deosal Enterprise Private Limited U21092AS2005PTC007665 Kamrup, Assam
Bhanu Fish Co Pvt Ltd U51223AS1998PTC005499 Kamrup, Assam
Gangh Traders Private Limited U52399AS2009PTC008959 Kamrup, Assam
Xillicomm Technocraft Private Limited U64203AS2020PTC020205 Kamrup, Assam
Wr Jewellery Private Limited U74999AS2017PTC017879 Kamrup, Assam
UTTARKAAL TVIDEOS AND INVESTMENT PRIVATE LIMITED U92113AS1993PTC003863 Kamrup, Assam
Jeewan Property And Investment Private Limited U60221AS1982PTC001964 Kamrup, Assam
Nilachal Ispat Pvt Ltd U27109AS1992PTC003797 Kamrup, Assam
Kathpal Enterprises Private Limited. U51109AS1997PTC004953 Kamrup, Assam
12

Who Uses This Report

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

Verify Interior Shoppe Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Interior Shoppe 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: Enhanced diligence advised. 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 Interior Shoppe Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Interior Shoppe 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 Interior Shoppe Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interior Shoppe Private Limited an active company?

Interior Shoppe Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Interior Shoppe Private Limited financially healthy?

Processed financial statements are not yet available for Interior Shoppe Private Limited, so its financial health is unassessed.

Should I do business with Interior Shoppe Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Interior Shoppe Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Interior Shoppe Private Limited have loans or charges against its assets?

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

Is Interior Shoppe Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Interior Shoppe Private 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.