Promoter holding
64.27%
DB
Dedhia Builders & Developers (India) Llp - Due diligence report
A 360° intelligence report on Dedhia Builders & Developers (India) Llp: trust score, financial health, credit view, compliance, directors, g…
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Dedhia Builders & Developers (India) Llp — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Dedhia Builders & Developers (India) Llp is assessed as Low Risk with a Trust Score of 82/100. Dedhia Builders & Developers (India) Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 27 Sep 2026 from the latest processed filings. Dedhia Builders & Developers (India) Llp snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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 (-) · 1 satisfied (14.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONESH LAXMICHAND DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJAL SONESH DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 15+ 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.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment73/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2024
Director appointed
BIJAL SONESH DEDHIA (Designated Partner)
Director ceased
LAXMICHAND MEGHJI DEDHIA
Director ceased
NEENA LAXMICHAND DEDHIA
21 Apr 2024
Director ceased
BIJAL SONESH DEDHIA
22 Nov 2019
Charge satisfied
Corporation Bank
05 Nov 2014
Charge created
Corporation Bank - 14.00 cr
31 Mar 2011
Incorporated
Registered with Roc Mumbai
Director appointed
SONESH LAXMICHAND DEDHIA (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Basic Developers Private Limited | U45201DL2005PTC140239 | New Delhi, Delhi, India |
| Commander Estate Developers Llp | AAG-1179 | Nashik, Maharashtra, India |
| Subhra Constructions Private Limited | U45202WB2004PTC097583 | Kalyani, West Bengal, India |
| Saptami Technologies Llp | AAI-8193 | Bangalore, Karnataka, India |
| Mbcity Infrastructures India Private Limited | U45203KA2013PTC069625 | Davangere, Karnataka, India |
| Sukanya Homes Private Limited | U45201KA2013PTC072697 | Bangalore, Karnataka, India |
| Sri Punyabhoomi Developers Private Limited | U45209TG2012PTC078424 | Nagole, Telangana, India |
| City Mart Maintenance Services Private Limited | U93090DL2008PTC173046 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dedhia Builders & Developers (India) Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dedhia Builders & Developers (India) 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dedhia Builders & Developers (India) Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dedhia Builders & Developers (India) 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 Dedhia Builders & Developers (India) Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dedhia Builders & Developers (India) Llp an active company?
Dedhia Builders & Developers (India) Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dedhia Builders & Developers (India) Llp financially healthy?
Dedhia Builders & Developers (India) Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Dedhia Builders & Developers (India) Llp?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dedhia Builders & Developers (India) Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dedhia Builders & Developers (India) Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dedhia Builders & Developers (India) Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Dedhia Builders & Developers (India) 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.
