Roshni Constructions Pvt.Ltd. - Due diligence report

A 360° intelligence report on Roshni Constructions Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…

1995-08-17 Kolkata, West Bengal Strike Off Unlisted
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Roshni Constructions Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Roshni Constructions Pvt.Ltd. is assessed as Moderate with a Trust Score of 54/100. Roshni Constructions Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Real Estate 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 14 Oct 2026 from the latest processed filings. Roshni Constructions Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment20/100
Enhanced diligence advised
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 view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
17 Aug 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akash Leather Pvt Ltd U18209WB1987PTC042533 Kolkata, West Bengal
Daniel Commotrade Private Limited U51909WB2008PTC127289 Kolkata, West Bengal
Indus Healthcare Trading Private Limited U51397WB1998PTC086572 Kolkata, West Bengal
Periyar Investment Pvt Ltd U67120WB1988PTC045031 Kolkata, West Bengal
Milestep Infrabuid Private Limited U68100WB2025PTC276425 Kolkata, West Bengal
Sanchit Developers Pvt Ltd U70101WB2006PTC108105 Kolkata, West Bengal
Sar Clothing (India) Private Limited U74900WB2012PTC189447 Kolkata, West Bengal
Azzet Nirman Private Limited U70200WB2022PTC250973 Kolkata, West Bengal
Ramdarbar Nirman Private Limited U70102WB2013PTC196251 Kolkata, West Bengal
LOEWENZAHN TRESOR ADVISORY LLP AAC-2248 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Roshni Constructions Pvt.Ltd. 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 Roshni Constructions Pvt.Ltd.: 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: Enhanced diligence advised. 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 Roshni Constructions Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Roshni Constructions Pvt.Ltd. 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 Roshni Constructions Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roshni Constructions Pvt.Ltd. an active company?

Roshni Constructions Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Roshni Constructions Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Roshni Constructions Pvt.Ltd., so its financial health is unassessed.

Should I do business with Roshni Constructions Pvt.Ltd.?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roshni Constructions Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail.

Does Roshni Constructions Pvt.Ltd. have loans or charges against its assets?

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

Is Roshni Constructions Pvt.Ltd. up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Roshni Constructions Pvt.Ltd.?

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.