Patel & Patel Team Developers Llp - Due diligence report

A 360° intelligence report on Patel & Patel Team Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2010-09-27 Mumbai, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Patel & Patel Team Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Patel & Patel Team Developers Llp is assessed as Low Risk with a Trust Score of 81/100. Patel & Patel Team Developers Llp is an active limited liability partnership incorporated in 2010, 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. Patel & Patel Team 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
81/100
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 ScoreModerate
50/100
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHABBAR ABDULLAH GILTWALA 01234567 Director 01/04/2018 6 yrs Approved
YUSUF SHABBIR GALABHAIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • YUSUF SHABBIR GALABHAIWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 16+ 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 diligence86/100
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 assessment54/100
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 view61/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Sep 2022
Director appointed
SHABBAR ABDULLAH GILTWALA (Designated Partner)
Director appointed
YUSUF SHABBIR GALABHAIWALA (Designated Partner)
Director ceased
PRAVIN ANANT NERURKAR
Director ceased
AMIT PRABHAKAR WADEKAR
Director ceased
AKSHAY VIJAY NAWALE
29 Oct 2020
Director ceased
SUNIL BASANT RAJBHAR
21 Sep 2020
Director ceased
SHYAM SHANKAR KADAM
09 Oct 2016
Director ceased
KUMAR RAICHAND MADAN
01 Sep 2015
Director ceased
SAGAR DINESH PATEL
Director ceased
AJAY MAHENDRA SHAH
Director ceased
PRASHANT SANJAY INDLKAR
03 May 2012
Director ceased
JAYESH JAGDISHBHAI DATT
Director ceased
PARESHKUMAR RASIKBHAI PATEL
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
Miraan Tradelinks Private Limited U51909MH2004PTC146806 Mumbai, Maharashtra
Taraksh Construction Private Limited U45202MH2007PTC176606 Mumbai, Maharashtra
Skilt Fabricators Private Limited U29120MH1981PTC025576 Mumbai, Maharashtra
Dhuleva Organics Private Limited U20237MH2023PTC407952 Mumbai, Maharashtra
Ankaira Jewels LLP ACB-1234 Mumbai, Maharashtra
Datewear (India) Private Limited U18101MH1996PTC096273 Mumbai, Maharashtra
Shrishti Pharmaceuticals Private Limited U24231MH2001PTC133273 Mumbai, Maharashtra
Shyamal Petro-Chemicals Private Limited U23200MH1988PTC049447 Mumbai, Maharashtra
PHYSICULT LLP AAR-5550 Mumbai, Maharashtra
Stelkon Infratel Private Limited U74120MH2013PTC243207 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Patel & Patel Team 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 Patel & Patel Team 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: 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 Patel & Patel Team Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Patel & Patel Team 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 Patel & Patel Team Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel & Patel Team Developers Llp an active company?

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

Is Patel & Patel Team Developers Llp financially healthy?

Processed financial statements are not yet available for Patel & Patel Team Developers Llp, so its financial health is unassessed.

Should I do business with Patel & Patel Team Developers Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel & Patel Team Developers Llp?

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

Does Patel & Patel Team Developers Llp have loans or charges against its assets?

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

Is Patel & Patel Team 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 Patel & Patel Team 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.