Sarmastar Legacy Constructor Llp - Due diligence report

A 360° intelligence report on Sarmastar Legacy Constructor Llp: trust score, financial health, credit view, compliance, directors, growth an…

2023-07-11 Park Circus, West Bengal Active
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Sarmastar Legacy Constructor Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sarmastar Legacy Constructor Llp is assessed as Low Risk with a Trust Score of 84/100. Sarmastar Legacy Constructor Llp is an active limited liability partnership incorporated in 2023, 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 10 Oct 2026 from the latest processed filings. Sarmastar Legacy Constructor 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT CHANDRA PARIDA 01234567 Director 01/04/2018 6 yrs Approved
RAUNAK SARRAF 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.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view64/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jul 2023
Incorporated
Registered with Roc Kolkata
Director appointed
BHARAT CHANDRA PARIDA (Designated Partner)
Director appointed
RAUNAK SARRAF (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
West Bengal Trade Promotion Organisation U91110WB2003NPL097201 Kolkata, West Bengal
Frontiza Services Private Limited U74200WB2015PTC208238 Kolkata, West Bengal
Esjay Estates Ltd L70109WB1984PLC037555 Kolkata, West Bengal
Pine Vintrade Private Limited U51909WB2010PTC148119 Kolkata, West Bengal
Harlalka Securities Pvt Ltd U67120WB1995PTC067813 Kolkata, West Bengal
Vinay Financial Services Pvt Ltd U67120WB1995PTC068795 Kolkata, West Bengal
Golden Castings & Ispat Limited U27109WB2004PLC098075 Kolkata, West Bengal
AMAYA INFRAPROJECTS LLP AAM-5543 Kolkata, West Bengal
E-CART BIZ MARKET LLP AAJ-5395 Kolkata, West Bengal
Emerald Leather Exports Private Limited U51909WB1997PTC085136 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Sarmastar Legacy Constructor Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarmastar Legacy Constructor 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 Sarmastar Legacy Constructor Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sarmastar Legacy Constructor 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 Sarmastar Legacy Constructor Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarmastar Legacy Constructor Llp an active company?

Sarmastar Legacy Constructor Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sarmastar Legacy Constructor Llp financially healthy?

Processed financial statements are not yet available for Sarmastar Legacy Constructor Llp, so its financial health is unassessed.

Should I do business with Sarmastar Legacy Constructor Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarmastar Legacy Constructor Llp?

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

Does Sarmastar Legacy Constructor Llp have loans or charges against its assets?

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

Is Sarmastar Legacy Constructor Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sarmastar Legacy Constructor 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.