Shankeshwar Landmarks Llp - Due diligence report

A 360° intelligence report on Shankeshwar Landmarks Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2014-07-10 Bangalore, Karnataka Active
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Shankeshwar Landmarks Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shankeshwar Landmarks Llp is assessed as Low Risk with a Trust Score of 84/100. Shankeshwar Landmarks Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Shankeshwar Landmarks Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (65.00 cr) · 2 satisfied (50.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Home Finance Company Limited2 48.0 cr
Lic Housing Finance Ltd2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROYCHAND CHENRAJ 01234567 Director 01/04/2018 6 yrs Approved
KUSHALRAJ GULECHA 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIRKUMAR SHANKARLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JYOTHI CHENRAJ 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SHANKARLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SURAJ GULECHA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL CHENRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
ROHIT MEHTA MAHAVEER 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR GIRIDHARILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 65.00 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2026
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2024
Charge created
Icici Home Finance Company Limited - 40.00 cr
28 Feb 2023
Charge created
Icici Home Finance Company Limited - 25.00 cr
24 Feb 2023
Charge satisfied
Lic Housing Finance Ltd
26 Mar 2021
Charge created
Lic Housing Finance Ltd - 5.20 cr
15 Feb 2019
Director appointed
VIJAYKUMAR GIRIDHARILAL MEHTA (Partner)
29 Nov 2017
Charge created
Lic Housing Finance Ltd - 45.00 cr
04 Mar 2015
Director appointed
JYOTHI CHENRAJ (Partner)
Director appointed
ASHOK SHANKARLAL MEHTA (Partner)
Director appointed
SURAJ GULECHA (Partner)
Director appointed
VISHAL CHENRAJ JAIN (Partner)
Director appointed
ROHIT MEHTA MAHAVEER (Partner)
10 Jul 2014
Incorporated
Registered with Roc Bangalore
Director appointed
ROYCHAND CHENRAJ (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gaur Flex Private Limited U36990KA2011PTC057030 Bangalore, Karnataka
Thyli Infoserv Private Limited U30007KA2002PTC030147 Bangaluru, Karnataka
Sree Green Energy Holdings Private Limited U35107KA2024PTC195849 Bangaluru, Karnataka
DISCOVERY VILLAGE LLP AAC-2011 Bangalore, Karnataka
Comfort Shelters Private Limited U45400KA2008PTC045688 Bangaluru, Karnataka
Arudhra Enterprises Private Limited U43299KA2023PTC176953 Bangaluru, Karnataka
Lifestyle Kitchen And Interiors (India) Private Limited U36109KA2008PTC045799 Bangaluru, Karnataka
Vishwas Concepts Private Limited U74140KA1996PTC020851 Bangaluru, Karnataka
CHARLES SMITH CLOTHING (INDIA) LLP AAM-8190 Bangalore, Karnataka
Bempu Health Private Limited U85110KA2014PTC075758 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Shankeshwar Landmarks Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shankeshwar Landmarks Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shankeshwar Landmarks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shankeshwar Landmarks Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shankeshwar Landmarks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shankeshwar Landmarks Llp an active company?

Shankeshwar Landmarks Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Shankeshwar Landmarks Llp financially healthy?

Shankeshwar Landmarks Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shankeshwar Landmarks Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shankeshwar Landmarks Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Shankeshwar Landmarks Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Shankeshwar Landmarks Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Shankeshwar Landmarks Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.