Alabhya Developers And Builders Limited Liability Partnership - Due diligence report

A 360° intelligence report on Alabhya Developers And Builders Limited Liability Partnership: trust score, financial health, credit view, com…

2015-04-07 Mumbai, Maharashtra Active
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Alabhya Developers And Builders Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Alabhya Developers And Builders Limited Liability Partnership is assessed as Low Risk with a Trust Score of 91/100. Alabhya Developers And Builders Limited Liability Partnership is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction 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 14 Oct 2026 from the latest processed filings. Alabhya Developers And Builders Limited Liability Partnership 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMAN BABURAO CHARI 01234567 Director 01/04/2018 6 yrs Approved
AMIT LAXMAN CHARI 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BHAGWANI RAM BAJARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ 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 diligence90/100
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 assessment77/100
Favourable lending indicators
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 view71/100
Positive growth 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 5 events
07 Apr 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
LAXMAN BABURAO CHARI (Designated Partner)
Director appointed
AMIT LAXMAN CHARI (Designated Partner)
Director appointed
ANIL KUMAR AGARWAL (Designated Partner)
Director appointed
BHAGWANI RAM BAJARI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
UEG EDU-REALTY LLP AAE-0299 Mumbai, Maharashtra
Pathanwadi Helping Hand Foundation U88900MH2024NPL423052 Mumbai, Maharashtra
Akhuratha Lifestyle Services Private Limited U52100MH2013PTC250249 Mumbai, Maharashtra
VISHAL PAWAR REALTORS LLP ACB-1141 Mumbai, Maharashtra
Lifeness Science Institute Education And Welfare Foundation U80901MH2021NPL355448 Mumbai, Maharashtra
Yashashree Design And Build Private Limited U74102MH2024PTC429688 Mumbai, Maharashtra
Relstruct Real Estate Private Limited U70200MH2013PTC248203 Mumbai, Maharashtra
HOPSCOTCH METALS LLP ACD-4341 Mumbai, Maharashtra
Rambhakt Balaji Enterprises Private Limited U74140MH2022PTC383197 Mumbai, Maharashtra
Aashritha Telecom Services Private Limited U74999MH2017PTC296721 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Alabhya Developers And Builders Limited Liability Partnership before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alabhya Developers And Builders Limited Liability Partnership: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Alabhya Developers And Builders Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Alabhya Developers And Builders Limited Liability Partnership 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 Alabhya Developers And Builders Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alabhya Developers And Builders Limited Liability Partnership an active company?

Alabhya Developers And Builders Limited Liability Partnership has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Alabhya Developers And Builders Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Alabhya Developers And Builders Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Alabhya Developers And Builders Limited Liability Partnership?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alabhya Developers And Builders Limited Liability Partnership?

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

Does Alabhya Developers And Builders Limited Liability Partnership have loans or charges against its assets?

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

Is Alabhya Developers And Builders Limited Liability Partnership up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Alabhya Developers And Builders Limited Liability Partnership?

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.