Sevenstars Nirman Llp - Due diligence report

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

2018-03-28 Kolkata, West Bengal Active
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SN Sevenstars Nirman Llp
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Sevenstars Nirman Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sevenstars Nirman Llp is assessed as Low Risk with a Trust Score of 81/100. Sevenstars Nirman Llp is an active limited liability partnership incorporated in 2018, operating in the 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sevenstars Nirman 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SADHAN PRAMANICK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Chakresh Saraf 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 8 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
01 Oct 2024
Director appointed
Chakresh Saraf (Designated Partner)
Director ceased
BARUN NASKAR
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2021
Director appointed
SADHAN PRAMANICK KUMAR (Designated Partner)
Director ceased
SEKH KABIR
Director ceased
SEKH SAMIUL
Director ceased
SEKH JAHANGIR
Director ceased
SEKH ALAMGIR
Director ceased
SABIR ALI
Director ceased
SEIKH NASIR
Director ceased
SEKH ABIDUL
28 Mar 2018
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
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
Next Buildwell Llp ABA-0949 New Delhi, Delhi, India
Swapnasiddhi Developers Llp AAN-9361 Kolhapur, Maharashtra, India
Kamdhenukripa Infraprojects Llp AAL-7392 Jaipur, Rajasthan, India
Nortex Property Private Limited U45400WB2007PTC115352 Kolkata, West Bengal, India
Diwakar Infrastructure Private Limited U45400MH2007PTC172287 Mumbai, Maharashtra, India
Rachna Homecon Private Limited U45400MH2015PTC268834 Mumbai, Maharashtra, India
Valencia And Mishal Ventures Private Limited U45400MH2015PTC270937 Mumbai, Maharashtra, India
Snsp Developers Private Limited U45400UP2007PTC190499 Dadri, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sevenstars Nirman 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 Sevenstars Nirman 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sevenstars Nirman Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sevenstars Nirman 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 Sevenstars Nirman Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sevenstars Nirman Llp an active company?

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

Is Sevenstars Nirman Llp financially healthy?

Sevenstars Nirman Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sevenstars Nirman Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sevenstars Nirman Llp?

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

Does Sevenstars Nirman Llp have loans or charges against its assets?

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

Is Sevenstars Nirman Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sevenstars Nirman Llp?

Its Credit Risk Score is 55/100 (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.