Linea Moda Private Limited
About Linea Moda Private Limited
Data last updated:
Linea Moda Private Limited is a private limited company based in Cumballa Hills, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2015PTC265387.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Girdhar Pandit and Rashmi Pandit.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 46A Pedder Road Hari Kunj Bunglow, Cumballa Hills, Maharashtra, India – 400026.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.76 Lakh, a growth of 35% compared to the previous year. For the same year it recorded a net loss of ₹9,194 (net margin -3.3%) and EBITDA of -₹6,054 (EBITDA margin -2.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address46A Pedder Road Hari Kunj Bunglow, Cumballa Hills, Maharashtra, India – 400026
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Linea Moda Private Limited
The main business activity of Linea Moda is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Linea Moda Private Limited FY 2021 filings available
Linea Moda Private Limited reported revenue of ₹2.76 Lakh (up 35% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Linea Moda Private Limited
Revenue rose 35% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 684% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Linea Moda Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6,054 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9,194 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Linea Moda Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Linea Moda are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Linea Moda Private Limited
Linea Moda Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kazume Shopping Private Limited | ₹2.77 Lakh (FY 2022) | •••• | •••• | 71.0% | •••• | Agra, Uttar Pradesh, India |
| Flight Frenzy Tours and Travels Private Limited | ₹2.77 Lakh (FY 2024) | •••• | •••• | 653.0% | •••• | Hyderabad, Telangana, India |
| Virtualspot International Co Limited | ₹2.76 Lakh (FY 2016) | •••• | •••• | -93.0% | •••• | Allahabad, Uttar Pradesh, India |
| Biz Area Marketing Private Limited | ₹2.76 Lakh (FY 2022) | •••• | •••• | •••• | Raigarh, Chattisgarh, India | |
| Assor Electronics Private Limited | ₹2.76 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
| Linea Moda Private Limited this company | ₹2.76 Lakh (FY 2021) | •••• | •••• | 35.0% | •••• | Cumballa Hills, Maharashtra, India |
| Invasa Pharmaceuticals Private Limited | ₹2.76 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Bhopal, Madhya Pradesh, India |
| Gujarat E-Auto Private Limited | ₹2.76 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Porbandar, Gujarat, India |
| Surgipride Enterprises Private Limited | ₹2.76 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Ramapuram, Tamil Nadu, India |
| Ecosol Global Solutions Private Limited | ₹2.76 Lakh (FY 2020) | •••• | •••• | -15.0% | •••• | Bangalore, Karnataka, India |
| Dravid Knits Private Limited | ₹2.76 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Erode, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Linea Moda by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Linea Moda Private Limited
Linea Moda Private Limited is audited by S.D.GUNJAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.D.GUNJAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Linea Moda Private Limited
Linea Moda has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Girdhar Pandit Also directs: Linea Holidays Private Limited | Director | 10 Jun 2015 | 11 Years 3 Months | Current |
| Rashmi Pandit Also directs: Linea Holidays Private Limited | Director | 10 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Linea Moda Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linea Moda Private Limited
Linea Moda Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linea Moda Private Limited
Employment history and EPFO contributions of people linked to Linea Moda.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Linea Moda Private Limited
Linea Moda Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rashmi Pandit was appointed as Director on 10 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Linea Moda Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Linea Moda Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Linea Moda Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Linea Moda Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Linea Moda Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Linea Moda Private Limited
Linea Moda is an active private limited company based in Cumballa Hills, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under CIN U17291MH2015PTC265387.
Linea Moda reported revenue of ₹2.76 Lakh for FY 2021 (up 35% YoY).
Linea Moda has 2 current directors:
- Shyam Girdhar Pandit - Director
- Rashmi Pandit - Director
Linea Moda reported a net loss of ₹9,194 (net margin -3.3%) and EBITDA of -₹6,054 (EBITDA margin -2.2%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Linea Moda is -9% over three years. In the latest year (FY 2021) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Linea Moda is U17291MH2015PTC265387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Linea Moda was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Linea Moda by revenue are Kazume Shopping Private Limited, Flight Frenzy Tours and Travels Private Limited, Virtualspot International Co Limited, Biz Area Marketing Private Limited, Assor Electronics Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Rashmi Pandit was appointed as Director on 10 Jun 2015. Shyam Girdhar Pandit was appointed as Director on 10 Jun 2015.
The registered office of Linea Moda is at 46A Pedder Road Hari Kunj Bunglow, Cumballa Hills, Maharashtra, India – 400026.
Linea Moda has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.