Bihani Realty Llp - Due diligence report
A 360° intelligence report on Bihani Realty Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bihani Realty Llp — 360° Intelligence Report
Generated from MCA filings & public recordsBihani Realty Llp is assessed as Moderate with a Trust Score of 74/100. Bihani Realty 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 13 Aug 2026 from the latest processed filings. Bihani Realty Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KUMAR BIHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU BIHANI | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Nice Apartment Constructors Private Limited | U70109DL2012PTC239514 | New Delhi, Delhi, India |
| Beacon Logicwares Private Limited | U70100DL2001PTC113589 | Delhi, Delhi, India |
| Chadha Infratech Limited | U72300UP2007PLC190710 | Moradabad, Uttar Pradesh, India |
| Koteshwar Infrastructure Private Limited | U45400UP2012PTC051228 | Lucknow, Uttar Pradesh, India |
| Mahima Vanijya Private Limited | U51909WB2009PTC135563 | Burdwan, West Bengal, India |
| Epoch Greenfields Parks Development Limited | U45200WB2006PLC111961 | North 24 Parganas, West Bengal, India |
| Maa Durga Metal And Alloys Private Limited | U28900JH2014PTC002278 | Jhumritelaiya, Jharkhand, India |
| Siddharth Enclave Pvt Ltd | U70101WB2006PTC110123 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bihani Realty 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.
Track statutory health of Bihani Realty 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bihani Realty Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bihani Realty Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bihani Realty Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bihani Realty Llp an active company?
Bihani Realty Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Bihani Realty Llp financially healthy?
Bihani Realty Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bihani Realty Llp?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bihani Realty Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Bihani Realty Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bihani Realty Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Bihani Realty Llp?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.