Shashwat Homes Llp - Due diligence report

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

2013-08-23 Ahmedabad, Gujarat Active
Share
Connect MCP
SH Shashwat Homes Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shashwat Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Shashwat Homes Llp is assessed as Low Risk with a Trust Score of 87/100. Shashwat Homes Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 10 Aug 2026 from the latest processed filings. Shashwat Homes 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATAP SINGH BOHRA 01234567 Director 01/04/2018 6 yrs Approved
BHARATBHUSHAN ROSHANLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DILIP TRILOKCHAND BOHRA 01234567 Director 01/04/2018 6 yrs Approved
TARUN PRATAP SINGH BOHRA 01234567 Director 01/04/2018 6 yrs Approved
RAVI DATT SAWLA 01234567 Director 01/04/2018 6 yrs Approved
SHEELA VINOD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANJU VINODKUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAIDEV VINOD KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHUBHMAYEE BHARAT BHUSHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BABITA BOHRA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GULABDEVI BOHRA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK BOHRA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN BHARATBHUSHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL BOHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 17 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Director appointed
BHARATBHUSHAN ROSHANLAL GUPTA (Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2023
Director ceased
BHARATBHUSHAN ROSHANLAL GUPTA
01 Apr 2017
Director appointed
PAWAN AGARWAL (Partner)
Director appointed
GIRISH AGARWAL (Partner)
Director appointed
SUDHIR AGARWAL (Partner)
09 Jan 2017
Director appointed
BABITA BOHRA (Partner)
08 Jan 2017
Director ceased
BABITA BOHRA
30 Jul 2016
Director ceased
HARSH MALHOTRA
Director ceased
ARUN MALHOTRA
Director ceased
SATYA RANI MALHOTRA
23 Aug 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRATAP SINGH BOHRA (Designated Partner)
Director appointed
DILIP TRILOKCHAND BOHRA (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
17 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
Onstruq Interlayer Private Limited U70101HR2020PTC087937 Narsinghpur, Haryana, India
Habitatventures U45205KA2015PTC079180 Bangalore, Karnataka, India
Abhijeet Bharat U45208MH2007PTC174132 Nagpur, Maharashtra, India
Cybercity Infrastructure Private Limited U45400TG2007PTC056012 Hyderabad, Telangana, India
Trident Realty U74110DL2010PTC209005 New Delhi, Delhi, India
Sln Buildcon India Private Limited U45309TG2017PTC115398 Serilingampally, Telangana, India
Shriramproperties U45203KA2006PTC040975 Bengaluru, Karnataka, India
Dlf Info City Chennai Limited U70109DL2017PLC324555 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shashwat Homes Llp before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shashwat Homes 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shashwat Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Shashwat Homes Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shashwat Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shashwat Homes Llp an active company?

Shashwat Homes Llp has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Shashwat Homes Llp financially healthy?

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

Should I do business with Shashwat Homes Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shashwat Homes Llp?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Shashwat Homes Llp have loans or charges against its assets?

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

Is Shashwat Homes Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Shashwat Homes Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.