Setu Builders Llp - Due diligence report

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

2014-09-15 Mumbai, Maharashtra Strike Off
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Setu Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Setu Builders Llp is assessed as Moderate with a Trust Score of 68/100. Setu Builders Llp is a limited liability partnership incorporated in 2014, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Setu Builders Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANI SAMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
KIRAN CHANDRAKANT GUPTE 01234567 Director 01/04/2018 6 yrs Approved
SURESH SUNDER SHETTY 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 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 4 events
18 Dec 2014
Director appointed
SURESH SUNDER SHETTY (Designated Partner)
15 Sep 2014
Incorporated
Registered with Roc Mumbai
Director appointed
RANI SAMAR SINGH (Designated Partner)
Director appointed
KIRAN CHANDRAKANT GUPTE (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neel Controls Private Limited U31900MH2011PTC220153 Mumbai, Maharashtra
THE WEDDING TRUNK LLP AAH-4563 Mumbai, Maharashtra
Poly It Solutions Private Limited U72300MH2011PTC219369 Mumbai, Maharashtra
Sital Construction Private Limited U45200MH1989PTC050568 Mumbai, Maharashtra
VISHA MEDICAL LLP AAX-0591 Mumbai, Maharashtra
Divine Kailas Properties Private Limited U70105MH2016PTC286343 Mumbai, Maharashtra
Skylimit Global Ayur Care Private Limited U74999MH2017PTC301196 Mumbai, Maharashtra
Localvocal Outreach Private Limited U72900MH2021PTC356127 Mumbai, Maharashtra
Prudentium Capital Services Private Limited U67100MH2022PTC375274 Mumbai, Maharashtra
Amigo Academy Private Limited U74999MH2018PTC316509 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Setu Builders Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Setu 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: 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 Setu Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Setu 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 Setu Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Setu Builders Llp an active company?

Setu Builders Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Setu Builders Llp financially healthy?

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

Should I do business with Setu Builders Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Setu Builders Llp?

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

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

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

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

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Setu Builders 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.