Moneybuild Construction Llp - Due diligence report

A 360° intelligence report on Moneybuild Construction Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2010-08-10 Mumbai, Maharashtra Strike Off
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Moneybuild Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Moneybuild Construction Llp is assessed as Moderate with a Trust Score of 60/100. Moneybuild Construction Llp is a limited liability partnership incorporated in 2010, operating in the 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 07 Oct 2026 from the latest processed filings. Moneybuild Construction 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY WADHWA BIHARILAL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL VINOD BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR JAMANLAL GULATI 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

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 55
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view40/100
Limited indicators at present
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 7 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Aug 2010
Director ceased
BHIHARILAL WADHWA
10 Aug 2010
Incorporated
Registered with Roc Mumbai
Director appointed
SANJAY WADHWA BIHARILAL (Designated Partner)
Director appointed
KUNAL VINOD BHATIA (Designated Partner)
Director appointed
RAJKUMAR JAMANLAL GULATI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
EAST EXXIM AGENCIES LLP AAA-3772 Mumbai, Maharashtra
Liilmmra Healthcare Private Limited U86909MH2024PTC432946 Mumbai, Maharashtra
STUVE ALTERNATIVE ENERGY LLP ACC-9079 Mumbai, Maharashtra
SEM-PAR SOLUTIONS & SERVICES LLP AAM-1173 Mumbai, Maharashtra
For Crop Agroaqua Limited U99999MH1993PLC070524 Mumbai, Maharashtra
White Elephant Films Private Limited U59120MH2024PTC432008 Mumbai, Maharashtra
Spectrum Global Projects Private Limited U74900MH2014PTC259507 Mumbai, Maharashtra
VALUE TREE RETAIL LLP AAJ-9521 Mumbai, Maharashtra
Coterra Engineering Private Limited U45309MH2022PTC376607 Mumbai, Maharashtra
Certanex Consultancy Private Limited U74140MH2022PTC394066 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Moneybuild Construction Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moneybuild Construction 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Moneybuild Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Moneybuild Construction 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 Moneybuild Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moneybuild Construction Llp an active company?

Moneybuild Construction Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Moneybuild Construction Llp financially healthy?

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

Should I do business with Moneybuild Construction Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moneybuild Construction Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Moneybuild Construction Llp have loans or charges against its assets?

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

Is Moneybuild Construction Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Moneybuild Construction 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.