Rsbl Builders Llp - Due diligence report

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

2014-10-07 Mumbai, Maharashtra Active
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RB Rsbl Builders Llp
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Rsbl Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Rsbl Builders Llp is assessed as Low Risk with a Trust Score of 91/100. Rsbl Builders Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Aug 2026 from the latest processed filings. Rsbl Builders Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (106.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAWARLAL SAREMAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH MANEKCHAND KOTHARI 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 106.90 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Nov 2022
Charge created
Punjab National Bank - 106.90 cr
11 Aug 2021
Director appointed
BHAWARLAL SAREMAL KOTHARI (Designated Partner)
10 Aug 2021
Director ceased
BHAWARLAL SAREMAL KOTHARI
Director ceased
KETAN BHAWARLAL KOTHARI
01 Apr 2017
Director ceased
BHARATKUMAR BABULAL JAIN
Director ceased
CHIRAG BHARATKUMAR JAIN
07 Oct 2014
Incorporated
Registered with Roc Mumbai
Director appointed
MUKESH MANEKCHAND KOTHARI (Designated Partner)
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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minda Realty & Infrastructure Limited U45400HR2008PLC089065 Manesar, Haryana, India
Michigan Commerce Private Limited U67190MH1999PTC123087 Mumbai, Maharashtra, India
Chairav Build-Tech Private Limited U45203DL2002PTC115000 East Delhi, Delhi, India
Rcbs Realty U70109WB2011PTC164353 Kolkata, West Bengal, India
Enkay Buildwell Private Limited U45201DL2005PTC139858 Delhi, Delhi, India
Alfex Promoters Private Limited U45200TN2011PTC081032 Chennai, Tamil Nadu, India
Motia Group U45201HR2005PTC037298 Panchkula, Haryana, India
Nirmalyam Builders And Developers Private Limited U45200KL2009PTC024744 Trivandrum, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Rsbl 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rsbl Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Rsbl 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 Rsbl Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rsbl Builders Llp an active company?

Rsbl Builders Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rsbl Builders Llp financially healthy?

Rsbl Builders Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rsbl Builders Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rsbl Builders Llp?

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

Does Rsbl Builders Llp have loans or charges against its assets?

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

Is Rsbl Builders Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Rsbl Builders Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.