Next Level Homes Realty Llp - Due diligence report

A 360° intelligence report on Next Level Homes Realty Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-12-04 Kalyan, Maharashtra Active
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Next Level Homes Realty Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Next Level Homes Realty Llp is assessed as Moderate with a Trust Score of 72/100. Next Level Homes Realty Llp is an active limited liability partnership incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Next Level Homes Realty Llp snapshot & full profile →

Financial Health › No Data
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORE SHIVAJI SHELAR 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR SINGH RAM SINGH KHATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 record supports lending.
Investor view52/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Oct 2024
Director ceased
HARSHADA SAMBHAJI BABAR
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jan 2024
Director appointed
MANOHAR SINGH RAM SINGH KHATI (Designated Partner)
04 Dec 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
KISHORE SHIVAJI SHELAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Biobless Pharmaceutical (Opc) Private Limited U85100MH2021OPC363837 Thane, Maharashtra
Suvinol Pharma Private Limited U46497MH2024PTC434585 Thane, Maharashtra
SALAD BOWL NIT SYSTEMS LLP AAK-1262 Thane, Maharashtra
Shashikala Impex India Private Limited U47912MH2024PTC417170 Thane, Maharashtra
Astitva Multipurpose Nidhi Limited U65929MH2019PLC321367 Thane, Maharashtra
Staii Consulting Private Limited U72900PN2021PTC202350 Thane, Maharashtra
Taksh Multisolution Private Limited U21099MH2020PTC339957 Thane, Maharashtra
NXSTART LLP AAU-4843 Thane, Maharashtra
Annom Communications Private Limited U74999MH2021PTC361791 Thane, Maharashtra
R. V. R. Builders And Developers Private Limited U45202MH2009PTC191473 Thane, Maharashtra
12

Who Uses This Report

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

Verify Next Level Homes Realty Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Next Level Homes Realty 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 Next Level Homes Realty Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Next Level Homes Realty 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 Next Level Homes Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Next Level Homes Realty Llp an active company?

Next Level Homes Realty Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Next Level Homes Realty Llp financially healthy?

Processed financial statements are not yet available for Next Level Homes Realty Llp, so its financial health is unassessed.

Should I do business with Next Level Homes Realty Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Next Level Homes Realty Llp?

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

Does Next Level Homes Realty Llp have loans or charges against its assets?

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

Is Next Level Homes Realty Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Next Level Homes Realty 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.