Pioneer Construbuild Llp - Due diligence report

A 360° intelligence report on Pioneer Construbuild Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-03-30 Swarup Nagar, Uttar Pradesh Active
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Pioneer Construbuild Llp — 360° Intelligence Report

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

Pioneer Construbuild Llp is assessed as Low Risk with a Trust Score of 81/100. Pioneer Construbuild 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Pioneer Construbuild Llp snapshot & full profile →

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

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 ScoreModerate
68/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VIJETA SHARMA 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 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
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 assessment67/100
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Feb 2023
Director ceased
VIJETA SHARMA
13 Sep 2018
Director ceased
SHAKTI SINGH
30 Mar 2015
Incorporated
Registered with Roc Kanpur
Director appointed
NIKHIL SHARMA (Designated Partner)
Director appointed
VIJETA SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
E Click Management Services Privet Limited U72900UP2020PTC131834 Kanpur Nagar, Uttar Pradesh
Devaadi Real Estates Private Limited U45400UP2009PTC037550 Kanpur Nagar, Uttar Pradesh
Yuvraj Singh Cold Storage Private Limited U52101UP2023PTC182834 Kanpur Nagar, Uttar Pradesh
Handdyman Home Services Private Limited U74999UP2016PTC084605 Kanpur Nagar, Uttar Pradesh
Swastik Wheelers Private Limited U34200UP2011PTC043984 Kanpur Nagar, Uttar Pradesh
Alphaa Tex Manufacturing Private Limited U17299UP2021PTC140470 Kanpur Nagar, Uttar Pradesh
Corporate Consultants Private Limited U67120UP1992PTC013937 Kanpur Nagar, Uttar Pradesh
Seamarine Barter Private Limited U52190UP2011PTC075239 Kanpur Nagar, Uttar Pradesh
Rimjhim Stainless Limited U27104UP2002PLC031334 Kanpur Nagar, Uttar Pradesh
V.S. CITY CENTRE LLP AAQ-4522 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Pioneer Construbuild Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pioneer Construbuild 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 Pioneer Construbuild 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 Pioneer Construbuild Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pioneer Construbuild Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pioneer Construbuild Llp an active company?

Pioneer Construbuild Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Pioneer Construbuild Llp financially healthy?

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

Should I do business with Pioneer Construbuild 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 Pioneer Construbuild Llp?

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

Does Pioneer Construbuild Llp have loans or charges against its assets?

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

Is Pioneer Construbuild Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Pioneer Construbuild 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.