Sakar Infracon Llp - Due diligence report

A 360° intelligence report on Sakar Infracon Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-12-16 Vadodara, Gujarat Active
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Sakar Infracon Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sakar Infracon Llp is assessed as Low Risk with a Trust Score of 83/100. Sakar Infracon Llp is an active limited liability partnership incorporated in 2015, operating in the 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 19 Oct 2026 from the latest processed filings. Sakar Infracon 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALKABEN RAJESHKUMAR GOLAVIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR MAGANBHAI GOLAVIYA 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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 view63/100
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 13 events
23 Dec 2022
Director ceased
BHAVESHBHAI GORDHANBHAI BHUVA
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 May 2019
Director ceased
ASHVINKUMAR MAGANBHAI GOLAVIYA
Director ceased
ALPESHKUMAR RAMESHBHAI GOLAVIYA
Director ceased
GOKULBHAI PRAVINBHAI GOLAVIYA
Director ceased
CHIRIN RAMESHBHAI GOLVIYA
Director ceased
VIJAYBHAI GOLVIYA
Director ceased
VIPUL DEVCHAND RUPARELIYA
Director ceased
SHAILESH PRAVINBHAI GOLVIYA
16 Dec 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
ALKABEN RAJESHKUMAR GOLAVIYA (Designated Partner)
Director appointed
RAJESHKUMAR MAGANBHAI GOLAVIYA (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lb Estate Private Limited U45201GJ2008PTC055786 Vadodara, Gujarat
Desai Shares And Stock Pvt Ltd U67120GJ1994PTC023948 Vadodara, Gujarat
IP TUTORIALS LLP AAF-6233 Vadodara, Gujarat
Letrai Bizz Private Limited U93090GJ2019PTC106365 Vadodara, Gujarat
Jagdish Farshan Private Limited U15400GJ2014PTC081444 Vadodara, Gujarat
Rk Dyestuff Private Limited U24113GJ2021PTC123669 Vadodara, Gujarat
SHUKAN HOSPITAL LLP AAH-4457 Vadodara, Gujarat
Ridc Infra Private Limited U45200GJ2011PTC066291 Vadodara, Gujarat
Rk Dyechem Private Limited U24100GJ2019PTC106090 Vadodara, Gujarat
Shree Jss Excellents Private Limited U40106GJ2021PTC119243 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Sakar Infracon Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sakar Infracon 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 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 Sakar Infracon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sakar Infracon 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 Sakar Infracon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sakar Infracon Llp an active company?

Sakar Infracon Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sakar Infracon Llp financially healthy?

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

Should I do business with Sakar Infracon Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sakar Infracon Llp?

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

Does Sakar Infracon Llp have loans or charges against its assets?

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

Is Sakar Infracon Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sakar Infracon 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.