Happy Buildcreation Llp - Due diligence report

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

2014-08-19 Jaipur, Rajasthan Active
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  • Director details, charges & MCA documents
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Happy Buildcreation Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Happy Buildcreation Llp is assessed as Low Risk with a Trust Score of 90/100. Happy Buildcreation Llp is an active limited liability partnership incorporated in 2014, operating in the 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 08 Oct 2026 from the latest processed filings. Happy Buildcreation 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALA DEVI POONGLIA 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH POONGLIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
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 view70/100
Positive growth 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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Aug 2014
Incorporated
Registered with Roc Jaipur
Director appointed
NIRMALA DEVI POONGLIA (Designated Partner)
Director appointed
SHIRISH POONGLIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DEEPAANGAN REALTORS LLP ABC-6492 Jaipur, Rajasthan
Silver Bells Forex & Travels Private Limited U67190RJ2019PTC065470 Jaipur, Rajasthan
Shree Vriddhi Gold Mines Private Limited U46498RJ2011PTC034008 Jaipur, Rajasthan
Gkb Buildestates Private Limited U45201RJ2013PTC042009 Jaipur, Rajasthan
Kumar Cements Private Limited U26943RJ1995PTC010196 Jaipur, Rajasthan
Luminfinity Holistic Development Foundation U85499RJ2024NPL094409 Jaipur, Rajasthan
Netnapps Technologies Private Limited U72900RJ2012PTC040634 Jaipur, Rajasthan
Sequel Impex Private Limited U51101RJ1987PTC003992 Jaipur, Rajasthan
Akar Castings Private Limited U27320RJ2010PTC033261 Jaipur, Rajasthan
Sunny Properties Private Limited U70101RJ1992PTC006835 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Happy Buildcreation Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Happy Buildcreation 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Happy Buildcreation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Happy Buildcreation 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 Happy Buildcreation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Happy Buildcreation Llp an active company?

Happy Buildcreation Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Happy Buildcreation Llp financially healthy?

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

Should I do business with Happy Buildcreation Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Happy Buildcreation Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Happy Buildcreation Llp have loans or charges against its assets?

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

Is Happy Buildcreation Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Happy Buildcreation 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.