Bnbk Developer Llp - Due diligence report

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

2015-01-13 Howrah, West Bengal Active
Share
View plans
BD Bnbk Developer Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bnbk Developer Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Bnbk Developer Llp is assessed as Low Risk with a Trust Score of 79/100. Bnbk Developer Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Bnbk Developer Llp snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJAY BALASARIA 01234567 Director 01/04/2018 6 yrs Approved
KALYAN SARKAR 01234567 Director 01/04/2018 6 yrs Approved
NIERAJ KUMAR PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDRA BALASARIA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KUMAR NAREDI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 70 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 May 2023
Director appointed
GOPAL KUMAR NAREDI (Partner)
02 Feb 2021
Director appointed
BIJAY BALASARIA (Designated Partner)
01 Feb 2021
Director ceased
BIJAY BALASARIA
11 Mar 2019
Director appointed
NIERAJ KUMAR PRASAD (Designated Partner)
10 Mar 2019
Director ceased
NIERAJ KUMAR PRASAD
01 Jun 2015
Director appointed
KALYAN SARKAR (Designated Partner)
Director appointed
SUBHASH CHANDRA BALASARIA (Designated Partner)
Director ceased
MANAK CHAND BALASARIA
31 May 2015
Director ceased
BHARAT KEJRIWAL
Director ceased
KALYAN SARKAR
13 Jan 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bmrs Constructions Private Limited U70101TN1997PTC037339 Chennai 600004, Tamil Nadu, India
Shri Dwarkapati Builders Private Limited U70200DL2010PTC201722 Delhi, Delhi, India
Bluewing Estates Private Limited U70101CH2000PTC023357 Chandigarh, Chandigarh, India
Gm Natura Infrastructure Private Limited U70102KA2007PTC042273 Bangalore, Karnataka, India
Camarederie Properties Private Limited U45201DL2006PTC147696 New Delhi, Delhi, India
Newstone Infratech Private Limited U70109HR2020PTC116234 Ballabgarh, Haryana, India
Levonor Lifespaces Private Limited U70109TG2021PTC156705 Hyderabd, Telangana, India
Garg Infra Projects Private Limited U45200DL2008PTC175192 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bnbk Developer 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.

Company Secretaries (CS)

Track statutory health of Bnbk Developer 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bnbk Developer Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Bnbk Developer 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 Bnbk Developer Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bnbk Developer Llp an active company?

Bnbk Developer Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bnbk Developer Llp financially healthy?

Bnbk Developer Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Bnbk Developer Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bnbk Developer Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Bnbk Developer Llp have loans or charges against its assets?

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

Is Bnbk Developer 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 Bnbk Developer Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.