Landscape Traders Private Limited - Due diligence report

A 360° intelligence report on Landscape Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-07-10 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Landscape Traders Private Limited — 360° Intelligence Report

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

Landscape Traders Private Limited is assessed as Moderate with a Trust Score of 52/100. Landscape Traders Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Reported revenue has declined 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 28 Sep 2026 from the latest processed filings. Landscape Traders Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR LOHIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PAWAN KUMAR LOHIA 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

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
Anpee Merchantile Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Anpee Merchantile Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Aug 2018
Director ceased
PAWAN KUMAR LOHIA
Director ceased
MANOJ KUMAR AGARWAL
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Nov 2017
Director ceased
MAHESH KUMAR AGARWAL
27 Nov 2017
Director appointed
PAWAN KUMAR LOHIA (Director)
Director appointed
MANOJ KUMAR AGARWAL (Director)
Director ceased
ASHWANI KUMAR GUPTA
31 Mar 2017
Share transfer (FY 2017)
3350.00000000 shares to Merchnatile Anpee
Share transfer (FY 2017)
280000.00000000 shares to Merchantile Anpee
Share transfer (FY 2017)
1900.00000000 shares to As nominee of Pawan KUmar Lohia
09 Jan 2016
Securities allotted
3350 Equity Shares Without Differential Rights - 4.12 Lakh raised
05 Jan 2015
Securities allotted
1900 Equity Shares Without Differential Rights - 2.28 Lakh raised
16 May 2014
Securities allotted
31600 Preference Shares - 41.08 Lakh raised
19 Apr 2013
Securities allotted
22500 Preference Shares - 29.25 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maateshwari Vanijya Private Limited U51109WB2005PTC104939 Kolkata, West Bengal, India
M Ashoka Suitings Pvt Ltd U18101PN2003PTC017990 Kolhapur, Maharashtra, India
Super Grip Sourcing (India) Private Limited U25119MH1996PTC099606 Pune, Maharashtra, India
Armaan Global Private Limited U51909DL2012PTC244429 New Delhi, Delhi, India
Pic (Gujarat) Private Limited U15200MH1972PTC076997 Mumbai, Maharashtra, India
Hct Enterprises Private Limited U41000GJ1986PTC009188 Ahmedabad, Gujarat, India
Magnus Exports Private Limited U51909JK2006PTC002654 Na, Jammu & Kashmir, India
Harlalka Exports Private Limited U51900MH1983PTC031425 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Landscape Traders 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 Landscape Traders 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 40/100, margin trends, ownership structure and peer set for Landscape Traders 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 Landscape Traders 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 Landscape Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Landscape Traders Private Limited an active company?

Landscape Traders Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Landscape Traders Private Limited financially healthy?

Landscape Traders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Landscape Traders 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 Landscape Traders Private Limited?

The ultimate holding entity is Anpee Merchantile Limited. 2 active director(s) are on record.

Does Landscape Traders Private Limited have loans or charges against its assets?

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

Is Landscape Traders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Landscape Traders 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.