Aav Builders Llp - Due diligence report

A 360° intelligence report on Aav Builders Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2023-10-13 Mumbai, Maharashtra Active
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Aav Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Aav Builders Llp is assessed as Low Risk with a Trust Score of 77/100. Aav Builders Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Aav Builders Llp snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AFZAL MOHAMMED AMIN 01234567 Director 01/04/2018 6 yrs Approved
SAJID SALIM MOTORWALA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • 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
15 Jul 2024
Director appointed
SAJID SALIM MOTORWALA (Designated Partner)
14 Jul 2024
Director ceased
MOHAMMED NAEEM ILYAS MOTORWALA
01 Jul 2024
Director appointed
AFZAL MOHAMMED AMIN (Designated Partner)
Director appointed
MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA (Designated Partner)
30 Jun 2024
Director ceased
MOHAMMED SALMAN MOHAMMED YUNUS ATTARWALA
Director ceased
MOHAMMED FURQAN ATTARWALA
01 Jun 2024
Director ceased
AFZAL MOHAMMED AMIN
Director ceased
MOHAMMED FARHAN MOHAMMED YUNUS ATTARWALA
13 Oct 2023
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A TO Z POLYCABB PRIVATE LIMITED U25200MH2009PTC189649 Mumbai, Maharashtra
Koradia Infrastructure India Private Limited U45400MH2015PTC270883 Mumbai, Maharashtra
Bharat Umrah & Ziyarat Travel Services (Opc) Private Limited U79120MH2023OPC409779 Mumbai, Maharashtra
Swayambhoo 24 Udyog Private Limited U73100MH2024PTC428912 Mumbai, Maharashtra
Perwin Hustling Private Limited U74999MH2019PTC326072 Mumbai, Maharashtra
NDW VENTURES LLP AAM-7148 Mumbai, Maharashtra
Infonix Import And Export Private Limited U51909MH2022PTC396496 Mumbai, Maharashtra
Evelest Management Consultants Private Limited U74140MH1999PTC119273 Mumbai, Maharashtra
CHEMICALLI ENTERPRISES LLP AAC-7692 Mumbai, Maharashtra
PURAN ENGINEERS LLP AAB-1994 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Aav Builders Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aav Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aav Builders Llp - 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 Aav Builders Llp 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 Aav Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aav Builders Llp an active company?

Aav Builders Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aav Builders Llp financially healthy?

Processed financial statements are not yet available for Aav Builders Llp, so its financial health is unassessed.

Should I do business with Aav Builders Llp?

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 Aav Builders Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aav Builders Llp have loans or charges against its assets?

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

Is Aav Builders Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aav Builders Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.