Gulab Valley Land Developers Llp - Due diligence report

A 360° intelligence report on Gulab Valley Land Developers Llp: trust score, financial health, credit view, compliance, directors, growth an…

2023-06-22 Ludhiana, Punjab Active
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GV Gulab Valley Land Developers Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Gulab Valley Land Developers Llp — 360° Intelligence Report

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

Gulab Valley Land Developers Llp is assessed as Low Risk with a Trust Score of 76/100. Gulab Valley Land Developers Llp is an active limited liability partnership incorporated in 2023, 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 03 Jul 2026 from the latest processed filings. Gulab Valley Land Developers 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
90/100
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 ScoreModerate
50/100
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: 2 open (1.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Sumit Nayyar 01234567 Director 01/04/2018 6 yrs Approved
ARVINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KATHURIA 01234567 Director 01/04/2018 6 yrs Approved
SAVNEET KAUR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK ANAND 01234567 Director 01/04/2018 6 yrs Approved
Paviter Singh Grewal 01234567 Director 01/04/2018 6 yrs Approved
Sudha Khurana 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • Sumit Nayyar has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.60 cr already registered.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Sep 2024
Charge created
Hdfc Bank Limited - 80.00 Lakh
31 Aug 2024
Charge created
Hdfc Bank Limited - 80.00 Lakh
06 Jul 2024
Director appointed
Sumit Nayyar (Designated Partner)
Director appointed
ARVINDER PAL SINGH (Designated Partner)
Director appointed
DEEPAK KATHURIA (Designated Partner)
Director appointed
Paviter Singh Grewal (Designated Partner)
Director appointed
Sudha Khurana (Designated Partner)
22 Jun 2023
Incorporated
Registered with Roc Chandigarh
Director appointed
SAVNEET KAUR (Designated Partner)
Director appointed
ABHISHEK ANAND (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Gulab Valley Land Developers Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gulab Valley Land 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 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 Gulab Valley Land Developers 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 Gulab Valley Land 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 Gulab Valley Land Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gulab Valley Land Developers Llp an active company?

Gulab Valley Land Developers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Gulab Valley Land Developers Llp financially healthy?

Processed financial statements are not yet available for Gulab Valley Land Developers Llp, so its financial health is unassessed.

Should I do business with Gulab Valley Land Developers 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 Gulab Valley Land Developers Llp?

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

Does Gulab Valley Land Developers Llp have loans or charges against its assets?

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

Is Gulab Valley Land Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Gulab Valley Land Developers 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.