Kumar Matunga Project Llp - Due diligence report

A 360° intelligence report on Kumar Matunga Project Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2014-02-07 Mumbai, Maharashtra Active
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Kumar Matunga Project Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Kumar Matunga Project Llp is assessed as Moderate with a Trust Score of 73/100. Kumar Matunga Project Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Kumar Matunga Project Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate

    Charges position: 2 open (10.70 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India1 48.0 cr
    Icici Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    VIPUL SHANTILAL NAGDA 01234567 Director 01/04/2018 6 yrs Approved
    PARESH SHANTILAL DEDHIA 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 70 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 12+ years.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 10.70 cr already registered.
    • Compliance record supports lending.
    Investor view55/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 11 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    29 Jun 2018
    Charge created
    State Bank Of India - 9.80 cr
    15 Jan 2018
    Charge created
    Icici Bank Limited - 90.00 Lakh
    08 Jun 2015
    Director appointed
    PARESH SHANTILAL DEDHIA (Designated Partner)
    07 Jun 2015
    Director ceased
    NEELA PARESH DEDHIA
    Director ceased
    PARESH SHANTILAL DEDHIA
    15 Dec 2014
    Director ceased
    PRANAY LALITKUMAR JAIN
    Director ceased
    KRUTI JAIN LALITKUMAR
    08 Dec 2014
    Director appointed
    VIPUL SHANTILAL NAGDA (Designated Partner)
    07 Feb 2014
    Incorporated
    Registered with Roc Mumbai
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    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
    Bhavani Developers Private Limited U45200MH2007PTC169068 Mumbai, Maharashtra, India
    A&A Infraprojects Private Limited U70102DL2008PTC180502 New Delhi, Delhi, India
    Global Green City Construction Private Limited U45200BR2013PTC021622 Sampatchak, Bihar, India
    Ombalaji Holdings & Investments Private Limited U65191KA2011PTC058191 Bangalore, Karnataka, India
    Czar Buildcon Private Limited U70101DL2012PTC243085 New Delhi, Delhi, India
    Ankit Realbuild Private Limited U70109DL2013PTC257490 New Delhi, Delhi, India
    V N Buildwell Private Limited U70102DL2012PTC233131 New Delhi, Delhi, India
    Vaishali Buildcon Pvt. Ltd. U70109WB1993PTC058532 Hooghly, West Bengal, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Kumar Matunga Project 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kumar Matunga Project Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kumar Matunga Project 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 Kumar Matunga Project Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Kumar Matunga Project Llp an active company?

    Kumar Matunga Project Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Kumar Matunga Project Llp financially healthy?

    Kumar Matunga Project Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Kumar Matunga Project Llp?

    Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Kumar Matunga Project Llp?

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

    Does Kumar Matunga Project Llp have loans or charges against its assets?

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

    Is Kumar Matunga Project Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Kumar Matunga Project Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.