Kathawala Realtors Llp - Due diligence report

A 360° intelligence report on Kathawala Realtors Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2010-07-08 Mumbai, Maharashtra Active
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KR Kathawala Realtors Llp
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Kathawala Realtors Llp — 360° Intelligence Report

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

Kathawala Realtors Llp is assessed as Low Risk with a Trust Score of 76/100. Kathawala Realtors Llp is an active limited liability partnership incorporated in 2010, 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 17 Jul 2026 from the latest processed filings. Kathawala Realtors 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
75/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPESH DINESH AGRWAL 01234567 Director 01/04/2018 6 yrs Approved
SABIR YASIN NIRBAN 01234567 Director 01/04/2018 6 yrs Approved
ZUZAR AHMEDALLY KATHAWALA 01234567 Director 01/04/2018 6 yrs Approved
DILAWAR REHMAN KHAN 01234567 Director 01/04/2018 6 yrs Approved
REHAN DILAWAR KHAN 01234567 Director 01/04/2018 6 yrs Approved
HASHIM HATIM KATHAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • BHUPESH DINESH AGRWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 80
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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 12 events
13 Jun 2023
Director ceased
SABIR YASIN NIRBAN
Director ceased
ZUZAR AHMEDALLY KATHAWALA
Director ceased
HASHIM HATIM KATHAWALA
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Mar 2023
Director appointed
BHUPESH DINESH AGRWAL (Partner)
Director appointed
DILAWAR REHMAN KHAN (Designated Partner)
Director appointed
REHAN DILAWAR KHAN (Designated Partner)
31 Mar 2021
Last AGM held
Annual general meeting
01 Apr 2013
Director appointed
SABIR YASIN NIRBAN (Designated Partner)
08 Jul 2010
Incorporated
Registered with Roc Mumbai
Director appointed
ZUZAR AHMEDALLY KATHAWALA (Designated Partner)
Director appointed
HASHIM HATIM KATHAWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 Kathawala Realtors 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 Kathawala Realtors 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 Kathawala Realtors 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 Kathawala Realtors 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 Kathawala Realtors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kathawala Realtors Llp an active company?

Kathawala Realtors Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kathawala Realtors Llp financially healthy?

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

Should I do business with Kathawala Realtors 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 Kathawala Realtors Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Kathawala Realtors Llp have loans or charges against its assets?

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

Is Kathawala Realtors Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kathawala Realtors 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.