Linkplan Shoppers Private Limited - Due diligence report

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

2011-02-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Linkplan Shoppers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Linkplan Shoppers Private Limited is assessed as Low Risk with a Trust Score of 75/100. Linkplan Shoppers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Fashion and Textile 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 low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Linkplan Shoppers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
MRINMAY GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment60/100
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 record supports lending.
Investor view49/100
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 events
13 Nov 2025
Director appointed
AJAY KUMAR KHANDELWAL (Additional Director)
Director appointed
MRINMAY GHOSH (Additional Director)
Director ceased
PRADIP DAS
30 Sep 2025
Last AGM held
Annual general meeting
12 Jun 2025
Director ceased
AJAY KUMAR KHANDELWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2021
Director ceased
SHAMBHU KUMAR AGARWAL
13 Aug 2021
Director ceased
LALIT SUREKA
20 Sep 2016
Director ceased
PRABIR BHATTACHARJEE
26 May 2016
Director ceased
RAJ KUMAR JHUNJHUNWALA
07 Jun 2012
Director ceased
KRISHNA CHAND RAO
Director ceased
SUNIL RAJAK
31 Mar 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 10.00 cr raised
31 Mar 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 20.00 cr raised
22 Feb 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vallabh Tradeparks Developers Private Limited U45201RJ2011PTC035782 Bhilwara, Rajasthan, India
Ballaleshwar Pipes And Tubes Private Limited U29253MH2011PTC216667 Mumbai, Maharashtra, India
Vinny Solar Energy Private Limited U35105GJ1996PTC028773 Ahmedabad, Gujarat, India
Pareek Fashions Private Limited U18109WB2009PTC135383 Howrah, West Bengal, India
Melodious Realtech Private Limited U70101DL2009PTC187051 Delhi, Delhi, India
Acme Commodeal Private Limited U51109WB2008PTC127465 Kolkata, West Bengal, India
Veer Hanuman Buildpro Private Limited U70100DL2009PTC193122 Delhi, Delhi, India
Gajapati Non Wovens Private Limited U21099DL2018PTC331310 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Linkplan Shoppers 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 50/100, 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 Linkplan Shoppers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Linkplan Shoppers 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 Linkplan Shoppers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Linkplan Shoppers Private Limited an active company?

Linkplan Shoppers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Linkplan Shoppers Private Limited financially healthy?

Linkplan Shoppers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Linkplan Shoppers Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Linkplan Shoppers Private Limited?

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

Does Linkplan Shoppers Private Limited have loans or charges against its assets?

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

Is Linkplan Shoppers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Linkplan Shoppers Private Limited?

Its Credit Risk Score is 50/100 (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.