Arjav Estates Llp - Due diligence report

A 360° intelligence report on Arjav Estates Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-02-16 Ahmedabad, Gujarat Active
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Arjav Estates Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Arjav Estates Llp is assessed as Moderate with a Trust Score of 70/100. Arjav Estates Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Arjav Estates Llp snapshot & full profile →

Financial Health › Caution
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 55/100 Moderate

    Charges position: 2 open (15.90 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India2 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SHAIVAL ASHOK PATEL 01234567 Director 01/04/2018 6 yrs Approved
    ANKUR BIPINBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 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 45 · Distress 60
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 9 years.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence79/100
    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 assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 15.90 cr already registered.
    • Compliance record supports lending.
    Investor view44/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    31 Mar 2026
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    01 Oct 2024
    Director appointed
    SHAIVAL ASHOK PATEL (Designated Partner)
    Director ceased
    MRUGESH BIPINCHANDRA PATEL
    25 Sep 2020
    Charge created
    State Bank Of India - 6.00 cr
    26 Aug 2020
    Charge created
    State Bank Of India - 9.90 cr
    16 Feb 2017
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    ANKUR BIPINBHAI DESAI (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Samriddhi Infrastructure Private Limited U45201MH2008PTC182361 Mumbai, Maharashtra, India
    Rap Corp Limited L65990MH1994PLC084098 Mumbai, Maharashtra, India
    Efficient Builders Llp AAB-9598 Mumbai, Maharashtra, India
    Tribeca Developers Llp AAC-9162 Mumbai, Maharashtra, India
    Bhanot Construction And Housing Limited L45201DL1976PLC008294 New Delhi, Delhi, India
    Popular Estate Management Limited L65910GJ1994PLC023287 Ahmedabad, Gujarat, India
    Gurugram Commercity Limited U70100DL2019PLC348723 New Delhi, Delhi, India
    Mkj Developers Ltd L45209WB1983PLC035740 Kolkata, West Bengal, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Arjav Estates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Arjav Estates Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Arjav Estates 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 Arjav Estates Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Arjav Estates Llp an active company?

    Arjav Estates Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Arjav Estates Llp financially healthy?

    Arjav Estates Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Arjav Estates Llp?

    Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Arjav Estates Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Arjav Estates Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Arjav Estates Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Arjav Estates Llp?

    Its Credit Risk Score is 55/100 (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.