Planet Traders Limited - Due diligence report

A 360° intelligence report on Planet Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2007-06-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PT Planet Traders Limited
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Planet Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Planet Traders Limited is assessed as Moderate with a Trust Score of 56/100. Planet Traders Limited is a public limited indian non-government company incorporated in 2007, operating in the Home & Lifestyle sector. It was profitable 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 02 Jul 2026 from the latest processed filings. Planet Traders Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

Get full access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (548.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Maharashtra2 48.0 cr
Syndicate Bank1 48.0 cr
Allahabad Bank2 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVIE MANOHARLAL LALPURRIA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL RAJNIKANT DOSHI 01234567 Director 01/04/2018 6 yrs Approved
GOPIKISHAN BANSILAL BIYANI 01234567 Director 01/04/2018 6 yrs Approved
HEMANT KUMAR BHOTICA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2018 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
Future Corporate Resources Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Future Corporate Resources Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Aug 2019
Charge satisfied
Others
21 Feb 2019
Charge satisfied
Others
29 Sep 2018
Last AGM held
Annual general meeting
26 Sep 2018
Charge created
Others - 125.00 cr
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Mar 2018
Charge created
Others - 140.00 cr
10 Jan 2018
Charge satisfied
Syndicate Bank
11 Dec 2017
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
17 May 2017
Charge satisfied
Bank Of Maharashtra
11 Mar 2016
Charge created
Syndicate Bank - 45.00 cr
30 Sep 2015
Director ceased
RAVIE MANOHARLAL LALPURRIA
Director ceased
VISHAL RAJNIKANT DOSHI
Director ceased
GOPIKISHAN BANSILAL BIYANI
Director ceased
HEMANT KUMAR BHOTICA
Director ceased
RAJKUMAR PANDE
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clothing Culture Limited U17290MH2012PLC232825 Mumbai, Maharashtra, India
Manik Merchantiles Pvt Ltd U50300WB1991PTC051183 Kolkata, West Bengal, India
Kedarnath Agritradelink Private Limited U51109GJ2011PTC068383 Palanpur, Gujarat, India
Union Oils Private Limited U15147GJ1996PTC031422 Ahmedabad, Gujarat, India
Edelweiss Business Services Limited U65990MH2005PLC154276 Mumbai, Maharashtra, India
Hygenic Palm Oil Limited U15201GJ1996PLC031162 Ahmedabad, Gujarat, India
Mansi International Private Limited U51101MH2012PTC228298 Navi Mumbai, Maharashtra, India
Vighnesh Textrade Private Limited U17200MH2014PTC257925 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Planet Traders 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 Planet Traders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Planet Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Planet Traders 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 Planet Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Planet Traders Limited an active company?

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

Is Planet Traders Limited financially healthy?

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

Should I do business with Planet Traders Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Planet Traders Limited?

The ultimate holding entity is Future Corporate Resources Private Limited. 4 active director(s) are on record.

Does Planet Traders Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Planet Traders 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 Planet Traders Limited?

Its Credit Risk Score is 55/100 (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.