Sanghvi Buildtech Llp - Due diligence report

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

2014-07-09 Mumbai, Maharashtra Active
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  • Director details, charges & MCA documents
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Sanghvi Buildtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sanghvi Buildtech Llp is assessed as Low Risk with a Trust Score of 79/100. Sanghvi Buildtech Llp is an active limited liability partnership incorporated in 2014, 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 10 Oct 2026 from the latest processed filings. Sanghvi Buildtech 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
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: 2 open (60.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI GAMBHIRDAS SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD GAMBHIRDAS SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
NISHANT KIRTI SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 60.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Aug 2023
Director appointed
HARSHAD GAMBHIRDAS SANGHVI (Designated Partner)
26 Feb 2019
Director ceased
JIGAR MAHESH SANGHVI
Director ceased
HARSHAD GAMBHIRDAS SANGHVI
Director ceased
DHRUV HARSHAD SANGHAVI
31 Aug 2016
Charge created
Oriental Bank Of Commerce - 30.00 cr
19 Aug 2016
Charge created
Oriental Bank Of Commerce - 30.00 cr
09 Jul 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
KIRTI GAMBHIRDAS SANGHVI (Designated Partner)
Director appointed
NISHANT KIRTI SANGHVI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Icra.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aeromarine Private Limited U29230MH2007PTC167484 Mumbai, Maharashtra
Golden Jubilee Hospitality Private Limited U55100MH2007PTC174250 Mumbai, Maharashtra
Quality Marine Services Private Limited U63032MH2005PTC151937 Mumbai, Maharashtra
IMPERIAL LUXURY LLP AAQ-9475 Mumbai, Maharashtra
Stc Movers Private Limited U24129MH1978PTC020362 Mumbai, Maharashtra
Flatiron Consulting Services Private Limited U74999MH2016PTC288998 Mumbai, Maharashtra
Indus Marine Private Limited U35100MH1994PTC080960 Mumbai, Maharashtra
Nakhlun Overseas Private Limited U74994MH2018PTC318460 Mumbai, Maharashtra
Aj'S Breathe Perfumes Private Limited U47722MH2024PTC421872 Mumbai, Maharashtra
Sequs Systems Private Limited U72900MH2006PTC163325 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sanghvi Buildtech Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanghvi Buildtech 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 Sanghvi Buildtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sanghvi Buildtech 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 Sanghvi Buildtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanghvi Buildtech Llp an active company?

Sanghvi Buildtech Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sanghvi Buildtech Llp financially healthy?

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

Should I do business with Sanghvi Buildtech Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanghvi Buildtech Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sanghvi Buildtech Llp have loans or charges against its assets?

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

Is Sanghvi Buildtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sanghvi Buildtech 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.