Shivlaxmi Exports Ltd - Due diligence report

A 360° intelligence report on Shivlaxmi Exports Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1981-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Shivlaxmi Exports Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Shivlaxmi Exports Ltd is assessed as Moderate with a Trust Score of 71/100. Shivlaxmi Exports Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Business Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Shivlaxmi Exports Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Malay Kumar Paul 01234567 Director 01/04/2018 6 yrs Approved
Surojit Mondal 01234567 Director 01/04/2018 6 yrs Approved
Surojit Mondal 01234567 Director 01/04/2018 6 yrs Approved
Dolan Gantait 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • Malay Kumar Paul has DIN status "Deactivated Due To Non-Filing Of Dir-3 Kyc".
  • Stable board - no exits in 3 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
-

Key managerial personnel: Surojit Mondal (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment67/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
22 Apr 2024
Director appointed
Surojit Mondal (Cfo)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Nov 2011
Director ceased
SIPRA GHOSH
13 Aug 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aftek Traders Private Limited U51109WB1996PTC082061 Kolkata, West Bengal, India
Adani Tradewing Llp AAI-9116 Ahmedabad, Gujarat, India
Ayush Commercial Private Limited U51109DL1997PTC148231 Delhi, Delhi, India
India Udyog Pvt Ltd U51109WB1959PTC034780 Kolkata, West Bengal, India
Scoop Sales Private Limited U51101WB2010PTC145495 Kolkata, West Bengal, India
Decent Tieup Private Limited U51109CT2005PTC001872 Raipur, Chattisgarh, India
Patrex Vyapaar Private Limited U51109WB1995PTC068868 Kolkata, West Bengal, India
Fasten Merchandise Pvt. Ltd. U51109WB1994PTC062353 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Shivlaxmi Exports Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivlaxmi Exports Ltd: 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 55/100, margin trends, ownership structure and peer set for Shivlaxmi Exports Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shivlaxmi Exports Ltd 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 Shivlaxmi Exports Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivlaxmi Exports Ltd an active company?

Shivlaxmi Exports Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shivlaxmi Exports Ltd financially healthy?

Shivlaxmi Exports Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shivlaxmi Exports Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivlaxmi Exports Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Shivlaxmi Exports Ltd have loans or charges against its assets?

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

Is Shivlaxmi Exports Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shivlaxmi Exports Ltd?

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.