Navin Techno Structures Llp - Due diligence report

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

2013-01-01 Mumbai, Maharashtra Strike Off
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Navin Techno Structures Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Navin Techno Structures Llp is assessed as Moderate with a Trust Score of 52/100. Navin Techno Structures Llp is a limited liability partnership incorporated in 2013, 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. Navin Techno Structures Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
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 ScoreModerate
55/100
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 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MRUDULA SHAH NAVINCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
NAVINCHANDRA DURLABHDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MRUDULA SHAH NAVINCHANDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 13+ 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 diligence44/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
MRUDULA SHAH NAVINCHANDRA (Partner)
Director appointed
NAVINCHANDRA DURLABHDAS SHAH (Designated Partner)
Director appointed
RAJESH NAVINCHANDRA SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kic Univassist India Private Limited U80301MH2010PTC202635 Mumbai, Maharashtra
Nileshkumar Vinodchandra Warehousing Private Limited U63020MH1993PTC075783 Mumbai, Maharashtra
AMHD HEALTHCARE LLP AAI-0190 Mumbai, Maharashtra
Darvin Healthcare Private Limited U24230MH2003PTC139790 Mumbai, Maharashtra
PENNYWISE PARTNERS STRATEGIC CONSULTING LLP AAD-5817 Mumbai, Maharashtra
Savitri Agrotech Private Limited U01403MH2012PTC229434 Mumbai, Maharashtra
Freny Realtors Private Limited U45400MH2008PTC187850 Mumbai, Maharashtra
Mriya Developers Private Limited U70102MH2010PTC210930 Mumbai, Maharashtra
CLOUDFRONTS TECHNOLOGIES LLP AAA-9436 Mumbai, Maharashtra
Diaan Tex Fab Private Limited U14101MH2023PTC409364 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Navin Techno Structures 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 Navin Techno Structures 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: Enhanced diligence advised. 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 Navin Techno Structures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Navin Techno Structures 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 Navin Techno Structures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Navin Techno Structures Llp an active company?

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

Is Navin Techno Structures Llp financially healthy?

Processed financial statements are not yet available for Navin Techno Structures Llp, so its financial health is unassessed.

Should I do business with Navin Techno Structures Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Navin Techno Structures Llp?

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

Does Navin Techno Structures Llp have loans or charges against its assets?

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

Is Navin Techno Structures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Navin Techno Structures 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.