Bhavya Developers Llp - Due diligence report

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

2015-09-28 Mumbai, Maharashtra Strike Off
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Bhavya Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Bhavya Developers Llp is assessed as Caution Indicated with a Trust Score of 42/100. Bhavya Developers Llp is a limited liability partnership incorporated in 2015, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Bhavya Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH PRAVINCHANDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KETAN SHANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARESH ARVINDRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH GHELABHAI KARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUKESH GHELABHAI KARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view22/100
Limited indicators at present
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 7 events
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Sep 2015
Incorporated
Registered with Roc Mumbai
Director appointed
ASHISH PRAVINCHANDRA MEHTA (Partner)
Director appointed
KETAN SHANTILAL SHAH (Designated Partner)
Director appointed
HARESH ARVINDRAI MEHTA (Designated Partner)
Director appointed
MUKESH GHELABHAI KARIA (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Psk Polymers Private Limited U36912MH2011PTC216439 Mumbai, Maharashtra
CLASSIC WAREHOUSING SERVICES LLP AAG-2212 Mumbai, Maharashtra
Green Ambassadors Foundation U85300MH2019NPL332380 Mumbai, Maharashtra
Shree Narmada Lubricants Private Limited U23209MH2011PTC219349 Mumbai, Maharashtra
FAB 5 BEVERAGES AND SNACKS LLP AAV-6136 Mumbai, Maharashtra
DEEPGIRI CERAMICS LLP AAI-3746 Mumbai, Maharashtra
Richway Network Marketing Private Limited U74999MH2007PTC175701 Mumbai, Maharashtra
DAHA ENTERPRISES LLP AAI-4643 Mumbai, Maharashtra
Dinero Metals Private Limited U27100MH1995PTC093000 Mumbai, Maharashtra
Bth Every Blessing Foundation U93000MH2018NPL305933 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Bhavya Developers Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhavya Developers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bhavya Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Bhavya Developers 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 Bhavya Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhavya Developers Llp an active company?

Bhavya Developers Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Bhavya Developers Llp financially healthy?

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

Should I do business with Bhavya Developers Llp?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhavya Developers Llp?

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

Does Bhavya Developers Llp have loans or charges against its assets?

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

Is Bhavya Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Bhavya Developers 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.