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
87/100
Trust Score
Low Risk

Shankeshwar Landmarks Llp is assessed as Low Risk with a Trust Score of 87/100. 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 low compliance risk and low financial risk profile.

Report generated on 08 Jul 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet 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
  • 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

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 11+ 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 view86/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
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
29 Nov 2017
Charge created
Lic Housing Finance Ltd - 45.00 cr
10 Jul 2014
Incorporated
Registered with Roc Bangalore
Director appointed
ROYCHAND CHENRAJ (Designated Partner)
Director appointed
KUSHALRAJ GULECHA (Designated Partner)
Director appointed
MAHAVIRKUMAR SHANKARLAL MEHTA (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.
Compliance record is strong - status, filings and flags are clean.
3 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
Panch Tatva Promoters Private Limited U45200DL2010PTC208355 Delhi, Delhi, India
Nutech Realty Projects Private Limited U45400TN2019PTC133012 Chennai, Tamil Nadu, India
Smv Agencies Private Limited U74899DL1994PTC062671 New Delhi, Delhi, India
Joist Buildcon Private Limited U46620TG2020PTC143978 Shaikpet, Telangana, India
Oceanus Dwellings U07010KA2003PTC031632 Bengaluru, Karnataka, India
Candeo Projects Private Limited U70101DL2010PTC207716 New Delhi, Delhi, India
Jaksons Developers Private Limited U45201DL2006PTC144634 Delhi, Delhi, India
Vazhraa Nirmaan Private Limited U45209TG2007PTC056618 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Shankeshwar Landmarks Llp before audits and certifications: compliance score 86/100, 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 87/100, 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 86/100 (Low Risk).

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 87/100 (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. 3 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?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

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.