Promoter holding
64.27%
WS
Work Store Private Limited - Due diligence report
A 360° intelligence report on Workstore: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Workstore — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Workstore is assessed as Low Risk with a Trust Score of 77/100. Workstore is an active private limited indian non-government company incorporated in 2007, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Work Store Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2016-02-01.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH VALLABH KARWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD RAVI DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAMA SHARAD DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINDHYA SHAILESH KARWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Office Shop Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANUPAMA SHARAD DALMIA (Whole-time director) · VINDHYA SHAILESH KARWA (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.33 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
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 view68/100
Mixed 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
19 May 2025
Director ceased
ARUN KANSARA
Director ceased
Kanishka Manoj Bubna
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2024
Director appointed
ANUPAMA SHARAD DALMIA (Whole-time director)
Director appointed
VINDHYA SHAILESH KARWA (Whole-time director)
21 Nov 2022
Securities allotted
4078504 Equity Shares - 4.08 cr raised
30 Jul 2020
Director ceased
ANURAAG AGARWAL
31 Mar 2020
Share transfer (FY 2020)
272727.00000000 shares to SHAILESH SHREEVALLABH KARWA
Share transfer (FY 2020)
272727.00000000 shares to SHARAD RAVI DALMIA
25 Mar 2020
Director ceased
ANIL L BIYANI
30 Dec 2019
Charge satisfied
Hdfc Bank Limited
18 Dec 2019
Securities allotted
805033 Equity Shares - 80.50 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
246945.00000000 shares to Ventures Limited
Share transfer (FY 2017)
558088.00000000 shares to Enterprises Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Santosh Marketing Pvt Ltd | U52520TG1985PTC005548 | A.P, Telangana, India |
| Manraj Motors Private Limited | U60210MH2003PTC140244 | Jalgaon, Maharashtra, India |
| Bansiwala Fabrics Private Limited | U17110GJ2000PTC038617 | Ahmedabad, Gujarat, India |
| Pravin Papers Private Limited | U21098DL1977PTC191545 | New Delhi, Delhi, India |
| Trustech Av Solution Private Limited | U51909MH2020PTC344751 | Mumbai, Maharashtra, India |
| Vmg Foods Private Limited | U15139DL2009PTC197213 | Delhi, Delhi, India |
| Best Hawk | U72200DL2010PTC211525 | New Delhi, Delhi, India |
| Emsons Products Private Limited | U27101DL1996PTC080312 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Workstore before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Workstore: 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 50/100, 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 Workstore - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Workstore 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 Workstore - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Workstore an active company?
Workstore has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Workstore financially healthy?
Workstore has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Workstore?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Workstore?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Workstore have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Workstore up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Workstore?
Its Credit Risk Score is 50/100 (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.
