Sanwaliya Buildcreation Llp - Due diligence report

A 360° intelligence report on Sanwaliya Buildcreation Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-12-29 Udaipur, Rajasthan Active
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Sanwaliya Buildcreation Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sanwaliya Buildcreation Llp is assessed as Low Risk with a Trust Score of 80/100. Sanwaliya Buildcreation Llp is an active limited liability partnership incorporated in 2017, 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 06 Oct 2026 from the latest processed filings. Sanwaliya Buildcreation Llp snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (9.53 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Svatantra Micro Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUNWER MENARIA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH CHANDRA MENARIYA 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 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Net margin improved to 1.42.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.53 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Nov 2023
Charge created
Kotak Mahindra Bank Limited - 9.53 cr
27 Sep 2023
Charge satisfied
Svatantra Micro Housing Finance Corporation Limited
08 Mar 2022
Charge created
Svatantra Micro Housing Finance Corporation Limited - 5.00 cr
13 Sep 2018
Director ceased
ROSHAN LAL BADRILAL MALOO
29 Dec 2017
Incorporated
Registered with Roc Jaipur
Director appointed
MANJU JAIN (Designated Partner)
Director appointed
RAJ KUNWER MENARIA (Designated Partner)
Director appointed
PRAKASH CHANDRA MENARIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Voyager Hotels And Motels Private Limited U55101RJ2007PTC023732 Udaipur, Rajasthan
V U E Enterprises Private Limited U31909RJ2020PTC071099 Udaipur, Rajasthan
Vcherish Media Private Limited U74300RJ2008PTC026926 Udaipur, Rajasthan
Mjac Gem Connects Private Limited U63030RJ2018PTC062181 Udaipur, Rajasthan
Udaisagar Comfort Inn Private Limited U55101RJ2025PTC099442 Udaipur, Rajasthan
SHIVOHAM RESORTS LLP AAS-0583 Udaipur, Rajasthan
Sada Events And Entertainment Private Limited U92419RJ2018PTC063093 Udaipur, Rajasthan
Jagrati Associates Private Limited U74999RJ2022PTC081240 Udaipur, Rajasthan
Real Mining Exploration Private Limited U13209RJ2010PTC033062 Udaipur, Rajasthan
Marutinandan Creator Private Limited U74110RJ2000PTC016343 Udaipur, Rajasthan
12

Who Uses This Report

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

Verify Sanwaliya Buildcreation 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 Sanwaliya Buildcreation 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sanwaliya Buildcreation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sanwaliya Buildcreation 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 Sanwaliya Buildcreation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanwaliya Buildcreation Llp an active company?

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

Is Sanwaliya Buildcreation Llp financially healthy?

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

Should I do business with Sanwaliya Buildcreation Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanwaliya Buildcreation Llp?

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

Does Sanwaliya Buildcreation Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sanwaliya Buildcreation Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sanwaliya Buildcreation Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.