B2B Homes Llp - Due diligence report

A 360° intelligence report on B2B Homes Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2015-07-06 Kolkata, West Bengal Active
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B2B Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

B2B Homes Llp is assessed as Low Risk with a Trust Score of 90/100. B2B Homes Llp 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 06 Oct 2026 from the latest processed filings. B2B Homes 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
90/100
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
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: 1 open (7.58 cr) · 1 satisfied (3.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Aditya Birla Housing Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPALI PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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.
  • 1 open charge(s) of 7.58 cr already registered.
  • Compliance record supports lending.
Investor view70/100
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Aug 2023
Charge created
Kotak Mahindra Bank Limited - 7.58 cr
15 Apr 2023
Director appointed
SIDDHARTH PODDAR (Designated Partner)
Director ceased
VASUDHA KAKRANIA
Director ceased
RITU KAKRANIA
01 Apr 2023
Director appointed
DEEPALI PODDAR (Designated Partner)
17 Jan 2022
Charge satisfied
Aditya Birla Housing Finance Limited
11 Jan 2022
Director ceased
ADITYAVARDHAN KAKRANIA
26 Sep 2019
Director ceased
MANISH KAKRANIA
29 Jul 2017
Charge created
Aditya Birla Housing Finance Limited - 3.02 cr
06 Jul 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
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
Taxation Services Syndicate Pvt Ltd U74140WB1991PTC052607 Kolkata, West Bengal
Kodarma Commodities Pvt. Ltd. U51909WB1994PTC062085 Kolkata, West Bengal
Estuary Infrastructure Private Limited U70200WB2016PTC218058 Kolkata, West Bengal
Tech Realty Private Limited U36101WB1994PTC066126 Kolkata, West Bengal
ACCUTECH REALTORS LLP AAG-7985 Kolkata, West Bengal
Greendrive Developers Private Limited U70102WB2015PTC205090 Kolkata, West Bengal
Metalines Development Pvt Ltd U45400WB1981PTC034329 Kolkata, West Bengal
NUVOBITE PURE FOODS LLP AAJ-5400 Kolkata, West Bengal
Primacy Realtors Private Limited U70200WB2001PTC093912 Kolkata, West Bengal
Kushagra Tieup Private Limited U51109WB2007PTC116004 Kolkata, West Bengal
12

Who Uses This Report

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

Verify B2B Homes 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 B2B Homes 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: 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 B2B Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether B2B Homes 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 B2B Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B2B Homes Llp an active company?

B2B Homes Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is B2B Homes Llp financially healthy?

Processed financial statements are not yet available for B2B Homes Llp, so its financial health is unassessed.

Should I do business with B2B Homes Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B2B Homes Llp?

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

Does B2B Homes Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is B2B Homes 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 B2B Homes 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.