Linkplan Tradelink Private Limited - Due diligence report

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

2011-07-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Linkplan Tradelink Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Linkplan Tradelink Private Limited is assessed as Low Risk with a Trust Score of 80/100. Linkplan Tradelink Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

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

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL AJAY LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
Anjul Kumar Singhania 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Fairlink Mercantile Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment68/100
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 view59/100
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 13 events
03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Anjul Kumar Singhania (Company Secretary)
09 Aug 2023
Director ceased
ATUL AJAY LAKHOTIA
05 Sep 2022
Director ceased
HEMANT GOENKA
31 Aug 2022
Director appointed
ATUL AJAY LAKHOTIA (Director)
29 Oct 2015
Director ceased
DHIRAJ CHAWDHARY
15 Oct 2014
Securities allotted
1603925 Preference Shares - 16.04 cr raised
27 Sep 2013
Director ceased
ARUN KUMAR MUKHERJEE
04 Apr 2013
Director appointed
ARUN KUMAR MUKHERJEE (Director)
Director ceased
RAKESH SHAW
01 Apr 2012
Securities allotted
520000 Equity Shares Without Differential Rights - 52.00 Lakh raised
25 Jul 2011
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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
Goodfaith Holdings Pvt Ltd U70101WB1983PTC035862 Calcutta, West Bengal, India
Damani Finvest Private Limited U65923WB2012PTC173382 Kolkata, West Bengal, India
Mohta Finance And Leasing Co Limited U65921WB1982PLC166936 Kolkata, West Bengal, India
Amareswara Chit Fund Private Limited U65992AP2002PTC039844 Guntur-2., Andhra Pradesh, India
Gulshan Vincom Private Limited U51909WB2011PTC165254 Kolkata, West Bengal, India
Allana Foundation U91110MH1990NPL059450 Mumbai, Maharashtra, India
Suryapeta Chit Fund Private Limited U65992TG1997PTC027322 Na, Telangana, India
Goldman Sachs Trustee Company (India) Private Limited U66020MH2008FTC179912 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Linkplan Tradelink 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 Tradelink 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 50/100, margin trends, ownership structure and peer set for Linkplan Tradelink Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Linkplan Tradelink 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 Tradelink Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Linkplan Tradelink Private Limited an active company?

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

Is Linkplan Tradelink Private Limited financially healthy?

Linkplan Tradelink Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Linkplan Tradelink Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Linkplan Tradelink Private Limited?

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

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

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

Is Linkplan Tradelink 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 Tradelink 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.