Nirvan Vastu Developers Llp - Due diligence report

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

2015-08-03 Mumbai, Maharashtra Active
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Nirvan Vastu Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Nirvan Vastu Developers Llp is assessed as Low Risk with a Trust Score of 89/100. Nirvan Vastu Developers Llp is an active limited liability partnership incorporated in 2015, 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 10 Oct 2026 from the latest processed filings. Nirvan Vastu 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 ScoreLow Risk
89/100
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 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
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 (-) · 2 satisfied (11.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Yes Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL MAHENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Rupal Vishal Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
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 diligence89/100
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 assessment71/100
Favourable lending indicators
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 view69/100
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 13 events
24 Nov 2025
Director ceased
NIKITA MANISH SHAH
Director ceased
MANISH KIRITKUMAR SHAH
09 Oct 2025
Director appointed
VISHAL MAHENDRA SHAH (Designated Partner)
Director appointed
Rupal Vishal Shah (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 May 2021
Charge satisfied
Yes Bank Limited
Charge satisfied
Yes Bank Ltd
28 Jan 2021
Director ceased
ADITYA AMAN AGARWAL
Director ceased
DINESH DEVICHAND AGARWAL
30 Jul 2019
Charge created
Yes Bank Limited - 5.68 cr
Charge created
Yes Bank Ltd - 5.35 cr
03 Aug 2015
Incorporated
Registered with Roc Mumbai
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.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smcore India Private Limited U29100MH2021FTC430637 Mumbai, Maharashtra
Puritan Trading Company Private Limited U74999MH1997PTC109476 Mumbai, Maharashtra
Walkin Educate Private Limited U80220MH2020PTC348191 Mumbai, Maharashtra
Green Ambassadors Foundation U85300MH2019NPL332380 Mumbai, Maharashtra
Nityam Software Solutions Private Limited U72900MH2007PTC171657 Mumbai, Maharashtra
LUMA HOSPITALITY LLP AAZ-4405 Mumbai, Maharashtra
Mardia Enterprises Private Limited U45500MH2018PTC307535 Mumbai, Maharashtra
Management Education Services Private Limited U80904MH2012PTC238251 Mumbai, Maharashtra
Perks Links And Services Private Limited U93090MH2001PTC132313 Mumbai, Maharashtra
Smg Spacers Private Limited U63020MH1996PTC101974 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nirvan Vastu 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 Nirvan Vastu 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: Favourable lending indicators. 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 Nirvan Vastu Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Nirvan Vastu 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 Nirvan Vastu Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirvan Vastu Developers Llp an active company?

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

Is Nirvan Vastu Developers Llp financially healthy?

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

Should I do business with Nirvan Vastu Developers Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirvan Vastu Developers Llp?

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

Does Nirvan Vastu Developers Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nirvan Vastu 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 Nirvan Vastu 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.