Millenium Buildprop Llp - Due diligence report

A 360° intelligence report on Millenium Buildprop Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-08-11 New Delhi, Delhi Under Process Of Striking Off
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Millenium Buildprop Llp — 360° Intelligence Report

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

Millenium Buildprop Llp is assessed as Moderate with a Trust Score of 67/100. Millenium Buildprop Llp is a limited liability partnership incorporated in 2014, 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 09 Oct 2026 from the latest processed filings. Millenium Buildprop Llp snapshot & full profile →

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

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 ScoreCaution Indicated
43/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
VARSHA RAHEJA 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 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment54/100
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 view47/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Nov 2016
Director appointed
VARSHA RAHEJA (Designated Partner)
Director ceased
AMIT AGGARWAL
20 Oct 2016
Director appointed
RAKESH DAHIYA (Designated Partner)
Director ceased
CHARTI RAM AGGARWAL
10 Dec 2015
Director ceased
VIPIN KUMAR GUPTA
04 Dec 2015
Director ceased
SUBHASH KUMAR RAHEJA
20 Jul 2015
Director ceased
DEEPAK KUMAR MEHTA
11 Aug 2014
Incorporated
Registered with Roc Delhi I
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
Soft Ark Resources Private Limited U74900DL2015PTC280317 Delhi
Simran Bearing Private Limited U34200DL1997PTC090740 West Delhi, Delhi
DAVID EVENT MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2011PTC224515 West Delhi, Delhi
Readers Libration Private Limited U85500DL2024PTC428689 Delhi
Symes Global Services Private Limited U74999DL2018PTC339979 Delhi
Talwar Wood Interiors Private Limited U74899DL1995PTC073605 West Delhi, Delhi
Imprexis Technologies Private Limited U74999DL2017PTC323608 Delhi
Eco Infracon Private Limited U45400DL2010PTC201100 Delhi
Lohia Foods Private Limited U15209DL2003PTC119091 West Delhi, Delhi
Tuklet Tradex Privaye Limited U52609DL2020PTC365991 Delhi
12

Who Uses This Report

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

Verify Millenium Buildprop Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Millenium Buildprop 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 Millenium Buildprop Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Millenium Buildprop 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 Millenium Buildprop Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millenium Buildprop Llp an active company?

Millenium Buildprop Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Millenium Buildprop Llp financially healthy?

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

Should I do business with Millenium Buildprop Llp?

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

Who controls Millenium Buildprop Llp?

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

Does Millenium Buildprop Llp have loans or charges against its assets?

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

Is Millenium Buildprop Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Millenium Buildprop 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.