Grandeur Developers Llp - Due diligence report

A 360° intelligence report on Grandeur Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-09-18 Thane, Maharashtra Active
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Grandeur Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Grandeur Developers Llp is assessed as Low Risk with a Trust Score of 84/100. Grandeur Developers Llp is an active limited liability partnership incorporated in 2015, operating in the Construction sector. 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 15 Jul 2026 from the latest processed filings. Grandeur Developers Llp snapshot & full profile →

Financial Health › Neutral
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
84/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (7.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janaseva Sahakari Bank (Borivli) Ltd3 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH MISHRIMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SHANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
UDAAY MANGILAL PARMAR 01234567 Director 01/04/2018 6 yrs Approved
KETAN SHANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ VELJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 55 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.75 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Sep 2022
Director ceased
DHRUV UDAY PARMAR
17 Jun 2019
Charge created
Janaseva Sahakari Bank (Borivli) Ltd - 1.25 cr
Charge created
Janaseva Sahakari Bank (Borivli) Ltd - 3.25 cr
02 Mar 2019
Director appointed
DHIRAJ SHANTILAL JAIN (Designated Partner)
Director appointed
KETAN SHANTILAL JAIN (Designated Partner)
20 Aug 2018
Director appointed
SURESH MISHRIMAL JAIN (Designated Partner)
09 Aug 2018
Director ceased
ANJALI RAJAN GUPTE
Director ceased
RUTA JITENDRA AWHAD
04 Dec 2017
Director appointed
UDAAY MANGILAL PARMAR (Designated Partner)
Director appointed
MANOJ VELJI SHAH (Designated Partner)
18 Sep 2015
Incorporated
Registered with Roc Mumbai
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
Alpam Developers Llp AAJ-2695 Ahmedabad, Gujarat, India
Alliedample Buildcon Llp AAS-7191 Kota, Rajasthan, India
Eternity Infraventures Llp AAF-6909 New Delhi, Delhi, India
Urbanstar Buildcon Llp AAT-8641 Pune, Maharashtra, India
Oregon Hills Llp AAE-7524 Mumbai, Maharashtra, India
Home Tree Ventures Llp AAU-9849 Hyderabad, Telangana, India
Rnk Floor Systems Llp AAS-6613 Pune, Maharashtra, India
Uks Constructions Llp AAU-7449 Malappuram, Kerala, India
12

Who Uses This Report

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

Verify Grandeur Developers 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 Grandeur 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Grandeur Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Grandeur 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 Grandeur Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grandeur Developers Llp an active company?

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

Is Grandeur Developers Llp financially healthy?

Grandeur Developers Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Grandeur Developers Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grandeur Developers Llp?

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

Does Grandeur Developers Llp have loans or charges against its assets?

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

Is Grandeur Developers 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 Grandeur Developers Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.