Mavon Structure Private Limited - Due diligence report

A 360° intelligence report on Mavon Structure Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-07-23 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Share
Connect MCP
MS Mavon Structure Private Limited
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

Mavon Structure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Mavon Structure Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Mavon Structure Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Mavon Structure Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWEIN ARYA 01234567 Director 01/04/2018 6 yrs Approved
ROBIN VIRENDRAKUMAR RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 annual return
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
Smart Bullion Opportunities Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Smart Bullion Opportunities Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
19 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
ASHWEIN ARYA
Director ceased
ROBIN VIRENDRAKUMAR RASTOGI
15 May 2019
Director appointed
ROBIN VIRENDRAKUMAR RASTOGI (Director)
08 Nov 2018
Director ceased
NILESH ANILKUMAR KARKHANIS
Director ceased
SACHIN ARVIND SAHASRABUDHE
10 Oct 2018
Director appointed
ASHWEIN ARYA (Director)
Director appointed
ASHISH RASTOGI (Director)
25 Jun 2016
Securities allotted
14841185 Equity Shares Without Differential Rights - 14.84 cr raised
25 Mar 2013
Director ceased
SUMIT KAILASH SOMANI
26 Feb 2013
Director ceased
RAVINDRA OMPRAKASH GUPTA
15 Oct 2010
Securities allotted
1894 Equity Shares Without Differential Rights - 18,940.00 raised
23 Jul 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pawansut Buildtech Private Limited U70109DL2009PTC187444 New Delhi, Delhi, India
Himarsh Infra Reality Private Limited U70109DL2010PTC198048 New Delhi, Delhi, India
Akj Estates Private Limited U45201DL2005PTC133207 New Delhi, Delhi, India
Suyog Properties & Traders Pvt.Ltd. U70109WB1991PTC053233 Kolkata, West Bengal, India
Angleplus Project Consultants Private Limited U74140KL2012PTC031907 Ernakulam, Kerala, India
Nikhil Industrial Park Developers Private Limited U45400UP2012PTC052835 Agra, Uttar Pradesh, India
Moksha Properties & Merchandise U65999WB1991PTC052638 Kolkata, West Bengal, India
Shivam Realinfra Developers Private Limited U45201CT2008PTC020685 Bilaspur, Chattisgarh, India
12

Who Uses This Report

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

Verify Mavon Structure Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mavon Structure Private Limited: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mavon Structure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Mavon Structure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mavon Structure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mavon Structure Private Limited an active company?

Mavon Structure Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Mavon Structure Private Limited financially healthy?

Mavon Structure Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mavon Structure Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mavon Structure Private Limited?

The ultimate holding entity is Smart Bullion Opportunities Limited. 3 active director(s) are on record.

Does Mavon Structure Private Limited have loans or charges against its assets?

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

Is Mavon Structure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Mavon Structure Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.