Nikol Rivasa Developers Llp - Due diligence report

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

2022-12-12 Ahmedabad, Gujarat Active
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Nikol Rivasa Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Nikol Rivasa Developers Llp is assessed as Moderate with a Trust Score of 71/100. Nikol Rivasa Developers Llp is an active limited liability partnership incorporated in 2022, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Nikol Rivasa Developers 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAI LAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARESH SURENDRABHAI BAROT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PARESH SURENDRABHAI BAROT has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
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 record supports lending.
Investor view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Oct 2024
Director ceased
SANDIP BHAGVANBHAI SORATHIYA
Director ceased
UMESH MANUBHAI PATEL
15 Oct 2024
Director appointed
BHAI LAL PATEL (Designated Partner)
Director appointed
PARESH SURENDRABHAI BAROT (Designated Partner)
20 Dec 2023
Director ceased
HARSHILBHAI PRASHANTBHAI PATEL
04 Nov 2023
Director ceased
PARESH SURENDRABHAI BAROT
12 Dec 2022
Incorporated
Registered with Roc Ahmedabad
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Patchmax Private Limited U72900GJ2019PTC111247 Ahmedabad, Gujarat
Rivaan Pharmachem Private Limited U24304GJ2020PTC116966 Ahmedabad, Gujarat
Laxman Infrachem Private Limited U70100GJ2020PTC114589 Ahmedabad, Gujarat
Cookie Solutions Private Limited U51909GJ2022PTC130850 Ahmedabad, Gujarat
Tag Renewable Private Limited U74999GJ2019PTC111291 Ahmedabad, Gujarat
Sk Green Home Appliances Private Limited U52390GJ2016PTC085996 Ahmedabad, Gujarat
Center For Bio Meditech Confederation U73100GJ2020NPL114036 Ahmedabad, Gujarat
Creed Exports India Private Limited U74999GJ2017PTC098903 Ahmedabad, Gujarat
Bookmyparts Networks Private Limited U52190GJ2015PTC084690 Ahmedabad, Gujarat
Cipherwisp Finsoft Technologies Private Limited U62099GJ2024PTC148497 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Nikol Rivasa Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nikol Rivasa Developers 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nikol Rivasa Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Nikol Rivasa Developers 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 Nikol Rivasa Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nikol Rivasa Developers Llp an active company?

Nikol Rivasa Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nikol Rivasa Developers Llp financially healthy?

Processed financial statements are not yet available for Nikol Rivasa Developers Llp, so its financial health is unassessed.

Should I do business with Nikol Rivasa Developers Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nikol Rivasa Developers Llp?

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

Does Nikol Rivasa Developers Llp have loans or charges against its assets?

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

Is Nikol Rivasa Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nikol Rivasa Developers 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.