Corral Builder Llp - Due diligence report

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

2018-06-05 Bhopal, Madhya Pradesh Active
Share
Connect MCP
CB Corral Builder 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 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Corral Builder Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Corral Builder Llp is assessed as Low Risk with a Trust Score of 86/100. Corral Builder Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Corral Builder 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROSHAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
ROUNAK KUMAR SAHITA 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN CHAINANI 01234567 Director 01/04/2018 6 yrs Approved
DARASHAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
PINAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR BALANI 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Oct 2024
Director appointed
Rakesh Kumar (Designated Partner)
Director ceased
SUBHAM JHAWAR
02 Aug 2024
Director ceased
MEENAKSHI SHARMA
04 Mar 2020
Director ceased
MANISH SHARMA
08 Oct 2018
Director appointed
ROUNAK KUMAR SAHITA (Designated Partner)
Director ceased
VINESH AGRAWAL
05 Jun 2018
Incorporated
Registered with Roc Gwalior
Director appointed
ROSHAN CHAWLA (Designated Partner)
Director appointed
SIMRAN CHAINANI (Designated Partner)
Director appointed
DARASHAN CHAWLA (Designated Partner)
Director appointed
PINAN CHAWLA (Designated Partner)
Director appointed
ANIL KUMAR BALANI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bastar Steels Limited U00271MP1996PLC010630 Bhopal, Madhya Pradesh
Anubhuti Weaving And Moulding Art Private Limited U18101MP2012PTC028746 Bhopal, Madhya Pradesh
Asankhy Web And Media Private Limited U72200MP2012PTC029062 Bhopal, Madhya Pradesh
DEVKSHALYA FILMS LLP AAC-4252 Bhopal, Madhya Pradesh
Shappers Mega Ventures Limited U95000MP2003PLC016252 Bhopal, Madhya Pradesh
Lion Energy Consultant Limited U74140MP2007PLC019903 Bhopal, Madhya Pradesh
Nastrix Technologies Private Limited U72900MP2022PTC064056 Bhopal, Madhya Pradesh
Savvynergy Projects Private Limited U45200MP2020PTC054028 Bhopal, Madhya Pradesh
SMGM TRADERS LLP AAF-7362 Bhopal, Madhya Pradesh
Anshuman Information & Technology Private Limited U72200MP2011PTC026058 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Corral Builder 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 Corral Builder 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 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 Corral Builder Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Corral Builder 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 Corral Builder Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corral Builder Llp an active company?

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

Is Corral Builder Llp financially healthy?

Processed financial statements are not yet available for Corral Builder Llp, so its financial health is unassessed.

Should I do business with Corral Builder Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Corral Builder Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Corral Builder Llp have loans or charges against its assets?

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

Is Corral Builder 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 Corral Builder 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.