Honest Real Estate Developers Llp - Due diligence report

A 360° intelligence report on Honest Real Estate Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2013-11-29 Kalyan, Maharashtra Active
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Honest Real Estate Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Honest Real Estate Developers Llp is assessed as Moderate with a Trust Score of 67/100. Honest Real Estate Developers Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and 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 Oct 2026 from the latest processed filings. Honest Real Estate Developers Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2024 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR DURAGCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
JABARMAL KESHRIMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANILKUMAR DURAGCHAND JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 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 50 · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
GIRISH NARAYAN PAWAR
Director ceased
KAUSTUB SHEKHAR LATKE
22 May 2018
Director ceased
FARIDA MUSTAFA ATTAR
29 Nov 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
ANILKUMAR DURAGCHAND JAIN (Partner)
Director appointed
JABARMAL KESHRIMAL JAIN (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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thrill Security Force Private Limited U74999MH2018PTC310232 Thane, Maharashtra
Birula Infra Private Limited U45201MH2021PTC372441 Thane, Maharashtra
Matrix Ascentech Private Limited U74999MH2016PTC286380 Thane, Maharashtra
Riwa Life Private Limited U51909MH2020PTC338995 Thane, Maharashtra
RESONANCE CONSULTING ENGINEERS LLP AAU-0081 Thane, Maharashtra
SKILL C2C LLP AAT-2789 Thane, Maharashtra
FINOLOGICS SOLUTIONS LLP AAL-1093 Thane, Maharashtra
Diktra Logistics And Solutions Private Limited U63030MH2021PTC360543 Thane, Maharashtra
SERVEX FACILITY MANAGEMENT LLP ACA-5156 Thane, Maharashtra
Ostomy India (Opc) Private Limited U47720MH2024OPC420527 Thane, Maharashtra
12

Who Uses This Report

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

Verify Honest Real Estate Developers 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 Honest Real Estate 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Honest Real Estate Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Honest Real Estate 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 Honest Real Estate Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Honest Real Estate Developers Llp an active company?

Honest Real Estate Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Honest Real Estate Developers Llp financially healthy?

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

Should I do business with Honest Real Estate Developers Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Honest Real Estate Developers Llp?

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

Does Honest Real Estate Developers Llp have loans or charges against its assets?

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

Is Honest Real Estate Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Honest Real Estate Developers Llp?

Its Credit Risk Score is 45/100 (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.