Commanding Builders And Developers Llp - Due diligence report

A 360° intelligence report on Commanding Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, gro…

2023-08-29 Mumbai, Maharashtra Active
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Commanding Builders And Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Commanding Builders And Developers Llp is assessed as Moderate with a Trust Score of 74/100. Commanding Builders And Developers Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment 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 13 Oct 2026 from the latest processed filings. Commanding Builders And Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreCaution Indicated
40/100
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: 1 open (28.59 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bharat Co-Operative Bank (Mumbai) Ltd1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Manoj Kumar Jayprakash Singh 01234567 Director 01/04/2018 6 yrs Approved
RAMBADAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI MANE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VAISHALI MANE has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 28.59 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Dec 2024
Charge created
Bharat Co-Operative Bank (Mumbai) Ltd - 28.59 Lakh
05 Dec 2024
Director appointed
Manoj Kumar Jayprakash Singh (Designated Partner)
18 Nov 2024
Director appointed
VAISHALI MANE (Designated Partner)
Director ceased
RAMESH KANJI PATEL
27 Nov 2023
Director ceased
GIRISH BHOGENDRA KAMOTHI
29 Aug 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
RAMBADAN SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BHARATHITHEERTHA CONSULTANCY PRIVATE LIMITED U74920MH1994PTC082952 Mumbai, Maharashtra
Ty Asia (India) Private Limited U36940MH2000PTC126458 Mumbai, Maharashtra
Ivyak Consultants And Services Private Limited U72900MH2001PTC131183 Mumbai, Maharashtra
Mohini Hospitality Services Private Limited U55209MH2016PTC280842 Mumbai, Maharashtra
D FINE MARKETING LLP AAH-3060 Mumbai, Maharashtra
Ghodwadi Movies Private Limited U22222MH2012PTC232389 Mumbai, Maharashtra
Jensearch Pharmaceutical Private Limited U47721MH2024PTC422742 Mumbai, Maharashtra
YUGGKAR CONSULTANTS LLP AAJ-4705 Mumbai, Maharashtra
Vulcan Handicrafts Raag Private Limited U74999MH2018PTC306878 Mumbai, Maharashtra
ASHANKYA HOLDINGS LLP AAE-3556 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Commanding Builders And Developers Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commanding Builders And Developers 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 Commanding Builders And Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Commanding Builders And Developers 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 Commanding Builders And Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commanding Builders And Developers Llp an active company?

Commanding Builders And Developers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Commanding Builders And Developers Llp financially healthy?

Processed financial statements are not yet available for Commanding Builders And Developers Llp, so its financial health is unassessed.

Should I do business with Commanding Builders And Developers 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 Commanding Builders And Developers Llp?

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

Does Commanding Builders And Developers Llp have loans or charges against its assets?

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

Is Commanding Builders And Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Commanding Builders And Developers 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.