Bhoomi Manglam Llp - Due diligence report

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

2021-07-02 Faridabad, Haryana Active
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Bhoomi Manglam Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Bhoomi Manglam Llp is assessed as Low Risk with a Trust Score of 76/100. Bhoomi Manglam Llp is an active limited liability partnership incorporated in 2021, 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 15 Oct 2026 from the latest processed filings. Bhoomi Manglam 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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
50/100
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: 83/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
TEKCHAND 01234567 Director 01/04/2018 6 yrs Approved
LALIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LALIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 5 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 diligence83/100
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 assessment51/100
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 view56/100
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 4 events
04 Oct 2023
Director appointed
LALIT (Designated Partner)
Director ceased
ASHOK KUMAR
02 Jul 2021
Incorporated
Registered with Roc Haryana
Director appointed
TEKCHAND (Designated Partner)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wriggle Medicare And Lifestyle Private Limited U74110HR2018PTC077345 Faridabad, Haryana
Vare Precast And Construction Private Limited U45500HR2017PTC071594 Faridabad, Haryana
One Theme Media Private Limited U72900HR2022PTC105828 Faridabad, Haryana
Nj Overseas Private Limited U29259HR2013PTC048082 Faridabad, Haryana
Vismaad Infratech Private Limited U74999HR2020PTC091261 Faridabad, Haryana
EAGER BEAVER REALTORS LLP AAO-0887 Faridabad, Haryana
MNM WELLNESS LLP AAJ-5449 Faridabad, Haryana
Nj Nomadic Journeys Private Limited U52291HR2024PTC123206 Faridabad, Haryana
GURU KRIPA INFRAPROJECTS LLP AAV-1747 Faridabad, Haryana
Saasden Private Limited U72200HR2022PTC101537 Faridabad, Haryana
12

Who Uses This Report

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

Verify Bhoomi Manglam Llp before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhoomi Manglam 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 Bhoomi Manglam Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Bhoomi Manglam 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 Bhoomi Manglam Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhoomi Manglam Llp an active company?

Bhoomi Manglam Llp has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Bhoomi Manglam Llp financially healthy?

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

Should I do business with Bhoomi Manglam Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhoomi Manglam Llp?

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

Does Bhoomi Manglam Llp have loans or charges against its assets?

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

Is Bhoomi Manglam Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Bhoomi Manglam 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.