Kuber Laxmi Homes Developers Llp - Due diligence report

A 360° intelligence report on Kuber Laxmi Homes Developers Llp: trust score, financial health, credit view, compliance, directors, growth an…

2011-11-23 Mumbai, Maharashtra Strike Off
Share
Connect MCP
KL Kuber Laxmi Homes Developers Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kuber Laxmi Homes Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kuber Laxmi Homes Developers Llp is assessed as Moderate with a Trust Score of 68/100. Kuber Laxmi Homes Developers Llp is a limited liability partnership incorporated in 2011, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Kuber Laxmi Homes Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNDAN EKNATH MHATRE 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA KUNDAN MHATRE 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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2013
Last AGM held
Annual general meeting
30 Mar 2013
Director appointed
KUNDAN EKNATH MHATRE (Designated Partner)
Director ceased
MOHAN NARAYAN SHETTY
Director ceased
MANISH JOSHI
Director ceased
PANKAJ JEEVRAJ KHAJANCHI
29 Mar 2013
Director ceased
KUNDAN EKNATH MHATRE
23 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
ARCHANA KUNDAN MHATRE (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanha Creative Consumer Care Private Limited U74999MH2018PTC304029 Mumbai, Maharashtra
Tik158 Enterprises Private Limited U70102MH2009PTC191556 Mumbai, Maharashtra
Concretech Infrastructure Private Limited U26990MH2021PTC362406 Mumbai, Maharashtra
SIDDHIVINAYAK DEVELOPERS (SS) LLP AAN-1813 Mumbai, Maharashtra
LIFESTAR EDUTECH PRIVATE LIMITED U80301MH2007PTC175959 Mumbai, Maharashtra
Phabio Enterprises Private Limited U74999MH2019PTC322406 Mumbai, Maharashtra
MANAGEMENT GYAN LLP AAG-5015 Mumbai, Maharashtra
Nirvan Silk Mills Private Limited U17112MH2001PTC131950 Mumbai, Maharashtra
Hitech Elmech Private Limited U27108MH1989PTC050995 Mumbai, Maharashtra
Kaptan`S Vistas Engineering Pvt.Ltd. U29290MH1992PTC066641 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kuber Laxmi Homes Developers Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kuber Laxmi Homes 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 Kuber Laxmi Homes Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kuber Laxmi Homes 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 Kuber Laxmi Homes Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuber Laxmi Homes Developers Llp an active company?

Kuber Laxmi Homes Developers Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Kuber Laxmi Homes Developers Llp financially healthy?

Processed financial statements are not yet available for Kuber Laxmi Homes Developers Llp, so its financial health is unassessed.

Should I do business with Kuber Laxmi Homes Developers Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuber Laxmi Homes Developers Llp?

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

Does Kuber Laxmi Homes Developers Llp have loans or charges against its assets?

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

Is Kuber Laxmi Homes Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Kuber Laxmi Homes 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.