Novaspace Construction Llp - Due diligence report

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

2014-05-20 Pune, Maharashtra Strike Off
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Novaspace Construction Llp — 360° Intelligence Report

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

Novaspace Construction Llp is assessed as Moderate with a Trust Score of 60/100. Novaspace Construction Llp is a limited liability partnership incorporated in 2014, 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 17 Oct 2026 from the latest processed filings. Novaspace 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 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHADAB AHMED MALIK 01234567 Director 01/04/2018 6 yrs Approved
AAMIR SAIED VARCIE 01234567 Director 01/04/2018 6 yrs Approved
AMOL MARUTI PHIRANGE 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 12+ 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 6 events
31 Mar 2015
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2014
Incorporated
Registered with Roc Pune
Director appointed
SHADAB AHMED MALIK (Designated Partner)
Director appointed
AAMIR SAIED VARCIE (Designated Partner)
Director appointed
AMOL MARUTI PHIRANGE (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
Saidev Pro-Tech India Private Limited U31200PN2005PTC021260 Pune, Maharashtra
Spica Industries Private Limited U17309PN2022PTC213933 Pune, Maharashtra
Panjatan Products Trading Private Limited U46901PN2023PTC223679 Pune, Maharashtra
Novita Advisors Private Limited U74910PN2008PTC131950 Pune, Maharashtra
Reconnoiter Technologies & Research Private Limited U74900PN2011PTC138913 Pune, Maharashtra
INDO GLOBAL BUSINESS PARK LLP AAJ-7305 Pune, Maharashtra
OPUS TECHNOLOGY & PRODUCTS LLP AAS-6134 Pune, Maharashtra
Tricon Management And Services (Pune) Private Limited U74140PN2005PTC021133 Pune, Maharashtra
Duende Designs Private Limited U70109PN2021PTC201014 Pune, Maharashtra
Truealy Foods And Beverages Private Limited U15490PN2022PTC211128 Pune, Maharashtra
12

Who Uses This Report

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

Verify Novaspace 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 Novaspace 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 Novaspace 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 Novaspace 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 Novaspace Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Novaspace Construction Llp an active company?

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

Is Novaspace Construction Llp financially healthy?

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

Should I do business with Novaspace 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 Novaspace Construction Llp?

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

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

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

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

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Novaspace 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.