Eazy Buildwell Llp - Due diligence report

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

2022-02-04 Surat, Gujarat Active
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  • Director details, charges & MCA documents
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Eazy Buildwell Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Eazy Buildwell Llp is assessed as Low Risk with a Trust Score of 76/100. Eazy Buildwell Llp is an active limited liability partnership incorporated in 2022, operating in the Manufacturing 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 07 Oct 2026 from the latest processed filings. Eazy Buildwell 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RIKINBHAI VRUJLAL RAFALIYA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL AJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KANANI GHANSHYAMBHAI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY NATVARLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
AJAY NATVARLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 10 events
31 Mar 2024
Last AGM held
Annual general meeting
03 Jan 2024
Director appointed
KUNAL AJAY SHAH (Designated Partner)
Director appointed
VIJAY NATVARLAL SHAH (Designated Partner)
Director appointed
AJAY NATVARLAL SHAH (Designated Partner)
Director ceased
JAYESHBHAI KALYANBHAI SORATHIYA
Director ceased
SURESHBHAI KESUBHAI GAJERA
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Feb 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
RIKINBHAI VRUJLAL RAFALIYA (Designated Partner)
Director appointed
MUKESH KANANI GHANSHYAMBHAI (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Makina Fab Private Limited U25517GJ2020PTC118070 Surat, Gujarat
Vaibhavlaxmi Agrotech Industries Private Limited U15122GJ2006PTC048458 Surat, Gujarat
Digipocket Solutions Private Limited U74999GJ2023PTC138226 Surat, Gujarat
Pittu Association Of Gujarat U93120GJ2023NPL145716 Surat, Gujarat
Sankheshwar Properties Private Limited U45201GJ2002PTC040389 Surat, Gujarat
ROBERT ROY PHARMACEUTICALS LLP AAX-2015 Surat, Gujarat
GAMTHI LIFE SCIENCE SOLUTION LLP AAM-6998 Surat, Gujarat
Belcon Tex Private Limited U17299GJ2021PTC122945 Surat, Gujarat
Shree Pratap Iron Bars Steel Rolling Mills Private Limited U27310GJ1974PTC002553 Surat, Gujarat
DELTAX FINRUM LLP ABZ-1685 Surat, Gujarat
12

Who Uses This Report

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

Verify Eazy Buildwell Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eazy Buildwell 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 Eazy Buildwell Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Eazy Buildwell 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 Eazy Buildwell Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eazy Buildwell Llp an active company?

Eazy Buildwell Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Eazy Buildwell Llp financially healthy?

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

Should I do business with Eazy Buildwell Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eazy Buildwell Llp?

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

Does Eazy Buildwell Llp have loans or charges against its assets?

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

Is Eazy Buildwell Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Eazy Buildwell 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.