Bim Construction & Multitrade Private Limited - Due diligence report

A 360° intelligence report on Bim Construction & Multitrade Private Limited: trust score, financial health, credit view, compliance, directo…

1987-08-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Bim Construction & Multitrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Bim Construction & Multitrade Private Limited is assessed as Moderate with a Trust Score of 67/100. Bim Construction & Multitrade Private Limited is an active private limited indian non-government company incorporated in 1987, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Bim Construction & Multitrade Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
80/100
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 (50,000.00) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
United Western Bank Ltd.1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LALJI RAMKISHOR YADAV 01234567 Director 01/04/2018 6 yrs Approved
VIJAY LALJI YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LALJI RAMKISHOR YADAV 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 80
Growth signals & trust indicators
Operating for 39+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 50,000.00 already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 7 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
19 Mar 2009
Director ceased
RAMSHRIESHTA BISHUN SINGH
28 Mar 2002
Director appointed
LALJI RAMKISHOR YADAV (Director)
Director appointed
VIJAY LALJI YADAV (Director)
23 Jan 1991
Charge created
United Western Bank Ltd. - 50,000.00
12 Aug 1987
Incorporated
Registered with Roc Mumbai I
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SYNTEGROW SOLUTIONS LLP AAR-9729 Mumbai, Maharashtra
Magic Masale Spice And Food Industries Private Limited U15490MH2020PTC351232 Mumbai, Maharashtra
Digital Immortals Private Limited U72900MH2012PTC231417 Mumbai, Maharashtra
Aashish Power Plant Equipment Private Limited U29268MH2009PTC190194 Mumbai, Maharashtra
K11 Education Private Limited U74999MH2015PTC265823 Mumbai, Maharashtra
Maximum Impex Private Limited U51900MH1997PTC105243 Mumbai, Maharashtra
Silkina Synthetics Limited U17100MH1988PLC047705 Mumbai, Maharashtra
Kiyana Properties Private Limited U70102MH2008PTC182888 Mumbai, Maharashtra
KALPATARU VILLAS LLP AAN-5665 Mumbai, Maharashtra
Inquilabs Technologies Private Limited U74999MH2016PTC285617 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Bim Construction & Multitrade Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bim Construction & Multitrade Private Limited: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bim Construction & Multitrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Bim Construction & Multitrade Private Limited 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 Bim Construction & Multitrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bim Construction & Multitrade Private Limited an active company?

Bim Construction & Multitrade Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bim Construction & Multitrade Private Limited financially healthy?

Processed financial statements are not yet available for Bim Construction & Multitrade Private Limited, so its financial health is unassessed.

Should I do business with Bim Construction & Multitrade Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bim Construction & Multitrade Private Limited?

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

Does Bim Construction & Multitrade Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bim Construction & Multitrade Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bim Construction & Multitrade Private Limited?

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.