Backbay Properties Llp - Due diligence report

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

2018-05-10 Mumbai, Maharashtra Active
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Backbay Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Backbay Properties Llp is assessed as Low Risk with a Trust Score of 81/100. Backbay Properties Llp is an active limited liability partnership incorporated in 2018, 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 05 Jul 2026 from the latest processed filings. Backbay Properties 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreModerate
55/100
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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURINDERKAUR TAPINDERSINGH MULTANI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA KIRAN KAUR BAWA 01234567 Director 01/04/2018 6 yrs Approved
HARBHAJANKAUR GURINDER SINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
HARMEET KAUR BAWA 01234567 Director 01/04/2018 6 yrs Approved
KALPANA KAUR BAWA 01234567 Director 01/04/2018 6 yrs Approved
RISHAM PREET KAUR BAWA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAMVEER SINGH GURINDER SINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
KARANVEER SINGH GURINDERSINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
AMARJEET SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
GURINDERSINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • CHANDRA KIRAN KAUR BAWA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment59/100
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 view61/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 May 2018
Incorporated
Registered with Roc Mumbai
Director appointed
GURINDERKAUR TAPINDERSINGH MULTANI (Partner)
Director appointed
CHANDRA KIRAN KAUR BAWA (Partner)
Director appointed
HARBHAJANKAUR GURINDER SINGH BAWA (Partner)
Director appointed
HARMEET KAUR BAWA (Partner)
Director appointed
KALPANA KAUR BAWA (Partner)
Director appointed
RISHAM PREET KAUR BAWA (Partner)
Director appointed
VIKRAMVEER SINGH GURINDER SINGH BAWA (Designated Partner)
Director appointed
KARANVEER SINGH GURINDERSINGH BAWA (Designated Partner)
Director appointed
AMARJEET SINGH ARORA (Partner)
Director appointed
GURINDERSINGH BAWA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Backbay Properties Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Backbay Properties 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 Backbay Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Backbay Properties Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Backbay Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Backbay Properties Llp an active company?

Backbay Properties Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Backbay Properties Llp financially healthy?

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

Should I do business with Backbay Properties Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Backbay Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Backbay Properties Llp have loans or charges against its assets?

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

Is Backbay Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Backbay Properties 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.