Looksharp Vanijya Limited - Due diligence report

A 360° intelligence report on Looksharp Vanijya Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-03-23 Nabagram, West Bengal Active Unlisted Active Compliant
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Looksharp Vanijya Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Looksharp Vanijya Limited is assessed as Low Risk with a Trust Score of 94/100. Looksharp Vanijya Limited is an active public limited indian non-government company incorporated in 2016, operating in the Fashion and Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Looksharp Vanijya Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KABRIMAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KALPANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIT GHOSH 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

As per FY 2020 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
-

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

Group entityRelationship% held
S K Growth Fund Pvt Ltd Associate Company 74.00%
Janjyoti Mercantile Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Apr 2019
Director appointed
SANJIT GHOSH (Director)
Director ceased
MATADIN AGARWAL
28 Dec 2018
Director ceased
KABRIMAL AGARWAL
Director ceased
KALPANA AGARWAL
14 Mar 2017
Director ceased
VIJAY KUMAR AGARWAL
Director ceased
SUKUMAR SHAW
Director ceased
MOHAN JHA
01 Mar 2017
Director appointed
KABRIMAL AGARWAL (Director)
Director appointed
KALPANA AGARWAL (Director)
23 Mar 2016
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a minority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crs Estates Private Limited U70100WB2008PTC123468 Kolkata, West Bengal, India
Toys And Kids Retail Private Limited U52390TG2012PTC079254 Hyderabad, Telangana, India
Anandh Food Agencies Private Limited U15204DL2014PTC274393 New Delhi, Delhi, India
Jagdish Pahwa Enterprises Private Limited U36912DL2013PTC250269 Delhi, Delhi, India
Ganeshkrupa Infra Private Limited U45400MH2012PTC227040 Bhayandar West, Maharashtra, India
Ooath Healthcare Private Limited U36999GJ2016PTC094154 Ahmedabad, Gujarat, India
Hcemin Private Limited U74999TG2017PTC120630 Hyderabad, Telangana, India
Dawnmax Build Tech Private Limited U36995TN2019PTC129008 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Looksharp Vanijya 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 Looksharp Vanijya 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Looksharp Vanijya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Looksharp Vanijya 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 Looksharp Vanijya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Looksharp Vanijya Limited an active company?

Looksharp Vanijya Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Looksharp Vanijya Limited financially healthy?

Looksharp Vanijya Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Looksharp Vanijya Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Looksharp Vanijya Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Looksharp Vanijya Limited have loans or charges against its assets?

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

Is Looksharp Vanijya 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 Looksharp Vanijya Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.