Builtcon Constructions Llp - Due diligence report

A 360° intelligence report on Builtcon Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-07-08 Kolkata, West Bengal Active
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Builtcon Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Builtcon Constructions Llp is assessed as Low Risk with a Trust Score of 80/100. Builtcon Constructions Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. 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 07 Oct 2026 from the latest processed filings. Builtcon Constructions 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
80/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (1.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJOY DAS 01234567 Director 01/04/2018 6 yrs Approved
PRADIP MANDAL 01234567 Director 01/04/2018 6 yrs Approved
TONMOY BARUI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 40 · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.31 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Apr 2023
Charge created
Bank Of Baroda - 1.21 cr
11 Aug 2020
Charge created
Axis Bank Limited - 9.85 Lakh
08 Jul 2014
Incorporated
Registered with Roc Kolkata
Director appointed
SANJOY DAS (Designated Partner)
Director appointed
PRADIP MANDAL (Designated Partner)
Director appointed
TONMOY BARUI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Kolkata, West Bengal
Universal Consortium Of Engineers Pvt Ltd U74210WB1971PTC028007 Kolkata, West Bengal
Hesky Suppliers Private Limited U51909WB2002PTC094516 Kolkata, West Bengal
MAXIM FINANCIAL CONSULTANCY PRIVATE LIMITED U74900WB2014PTC202784 Kolkata, West Bengal
Steady Financial Services Pvt Ltd U67190WB1995PTC071638 Kolkata, West Bengal
Jaiyansh Wellness Private Limited U20237WB2024PTC267881 Kolkata, West Bengal
Va Projects Enterprtses Pvt Ltd U45400WB2005PTC106273 Kolkata, West Bengal
Rsrs Mitra Realtyinfra Private Limited U45400WB2010PTC156070 Kolkata, West Bengal
Southend Chemicals Pvt Ltd U24231WB1975PTC029837 Kolkata, West Bengal
Continental Consultancy & Marketing Pvt. Ltd. U51909WB1995PTC068046 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Builtcon Constructions 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 Builtcon Constructions 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Builtcon Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Builtcon Constructions 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 Builtcon Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Builtcon Constructions Llp an active company?

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

Is Builtcon Constructions Llp financially healthy?

Builtcon Constructions Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Builtcon Constructions Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Builtcon Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Builtcon Constructions Llp have loans or charges against its assets?

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

Is Builtcon Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Builtcon Constructions Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.