Om Sokhal Builders Llp - Due diligence report

A 360° intelligence report on Om Sokhal Builders Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-11-27 Jaipur, Rajasthan Active
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OS Om Sokhal Builders Llp
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Om Sokhal Builders Llp — 360° Intelligence Report

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

Om Sokhal Builders Llp is assessed as Moderate with a Trust Score of 71/100. Om Sokhal Builders 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 high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Om Sokhal Builders Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreCaution Indicated
45/100
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 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: 2 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Jumbo Finvest (India) Limited2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM GOPAL SOKHAL 01234567 Director 01/04/2018 6 yrs Approved
NAND LAL SOKHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2018
Last AGM held
Annual general meeting
30 Dec 2017
Charge created
Jumbo Finvest (India) Limited - 2.00 cr
16 Oct 2017
Charge created
Jumbo Finvest (India) Limited - 3.00 cr
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Nov 2015
Incorporated
Registered with Roc Jaipur
Director appointed
RAM GOPAL SOKHAL (Designated Partner)
Director appointed
NAND LAL SOKHAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ronak Webtech Private Limited U62099RJ2023PTC090333 Jaipur, Rajasthan
Tellwell Digital Private Limited U72900RJ2021PTC073439 Jaipur, Rajasthan
Paramount Professional Services Private Limited U72900RJ2016PTC055249 Jaipur, Rajasthan
Ukm Advisory Private Limited U74999RJ2020PTC072442 Jaipur, Rajasthan
Axnol Minerals Private Limited U09900RJ2024PTC093341 Jaipur, Rajasthan
OMBALA GAMING LLP ACD-2272 Jaipur, Rajasthan
Kamadgiri Polyspin Private Limited U17120RJ1992PTC024811 Jaipur, Rajasthan
NISHA PRIME ESTATES LLP ACE-0118 Jaipur, Rajasthan
Praga Airmatic Machines Private Limited U29219RJ2021PTC077060 Jaipur, Rajasthan
Softcraft Software Tech Private Limited U93190RJ2023PTC091771 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Om Sokhal Builders Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Om Sokhal Builders 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 Om Sokhal Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Om Sokhal Builders 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 Om Sokhal Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Om Sokhal Builders Llp an active company?

Om Sokhal Builders Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Om Sokhal Builders Llp financially healthy?

Processed financial statements are not yet available for Om Sokhal Builders Llp, so its financial health is unassessed.

Should I do business with Om Sokhal Builders Llp?

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

Who controls Om Sokhal Builders Llp?

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

Does Om Sokhal Builders Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Om Sokhal Builders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Om Sokhal Builders 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.