Promoter holding
64.27%
GB
Grand Bazaar Developers Llp - Due diligence report
A 360° intelligence report on Grand Bazaar Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…
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Grand Bazaar Developers Llp
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Grand Bazaar Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Grand Bazaar Developers Llp is assessed as Moderate with a Trust Score of 74/100. Grand Bazaar Developers Llp is an active limited liability partnership incorporated in 2016, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Grand Bazaar Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 5 open (23.64 cr) · 1 satisfied (42.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Prachay Capital Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 2 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET MOHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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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 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 23.64 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed 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.
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MCA Filings & Events Timeline
Latest 13 events19 Jun 2025
Charge created
Prachay Capital Limited - 6.78 cr
21 May 2025
Director ceased
SAKET GARG
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Prachay Capital Limited - 4.28 cr
30 Nov 2024
Charge created
Hdfc Bank Limited - 2.54 cr
21 Sep 2024
Charge created
Hdfc Bank Limited - 3.29 cr
14 Sep 2024
Charge created
Prachay Capital Limited - 6.74 cr
31 Aug 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Last AGM held
Annual general meeting
15 May 2019
Charge created
State Bank Of India - 42.45 cr
16 Mar 2016
Incorporated
Registered with Roc Kolkata
Director appointed
ASHISH GARG (Designated Partner)
Director appointed
VINEET MOHAN GUPTA (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Urban Ecoinfra Private Limited | U45200HR2008PTC055544 | Gurgaon, Haryana, India |
| Pehalwan Traders (Opc) Private Limited | U45500UP2020OPC126012 | Lucknow, Uttar Pradesh, India |
| Aishwarya Greennest Properties Private Limited | U70200KA2019PTC130001 | Bangalore, Karnataka, India |
| Misty Meadows Private Limited | U74899HR1989PTC104287 | Gurugram, Haryana, India |
| Emperor Towers Private Limited | U70102WB2013PTC190575 | Kolkata, West Bengal, India |
| Al Foulek Residency Private Limited | U45200GJ2011PTC068171 | Bharuch, Gujarat, India |
| S.K.G. Buildcon Private Limited | U45200DL2007PTC158237 | Delhi, Delhi, India |
| Patanka Construction Private Limited | U45201DL2003PTC121489 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Grand Bazaar Developers Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Grand Bazaar 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Grand Bazaar 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 Grand Bazaar 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 Grand Bazaar Developers Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Grand Bazaar Developers Llp an active company?
Grand Bazaar Developers Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Grand Bazaar Developers Llp financially healthy?
Grand Bazaar Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Grand Bazaar 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 Grand Bazaar Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Grand Bazaar Developers Llp have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Grand Bazaar Developers Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Grand Bazaar Developers Llp?
Its Credit Risk Score is 70/100 (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.
