Shaurya Projects Llp - Due diligence report

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

2012-04-20 Daskroi, Gujarat Active
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Shaurya Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Shaurya Projects Llp is assessed as Low Risk with a Trust Score of 89/100. Shaurya Projects Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and 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 07 Oct 2026 from the latest processed filings. Shaurya Projects 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
89/100
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
85/100
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MALHAR ABHILASHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
ABHILASH ASHWINBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
PINKIBEN ABHILASHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
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 diligence89/100
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 assessment71/100
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 view69/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
MALHAR ABHILASHBHAI SHAH (Designated Partner)
23 Jun 2024
Director appointed
PINKIBEN ABHILASHBHAI SHAH (Designated Partner)
Director ceased
SHRUTI KIRAN CHUDGAR
30 Jun 2021
Director appointed
ABHILASH ASHWINBHAI SHAH (Designated Partner)
Director ceased
KIRAN VRUJLAL CHUDGAR
20 Apr 2012
Incorporated
Registered with Roc Ahmedabad
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
Tech-On Engineers Private Limited U31109GJ1994PTC021804 Ahmedabad, Gujarat
WELLCRAFT LIVING SPACE LLP AAR-4976 Ahmedabad, Gujarat
Poddar Syntex Private Limited U70102GJ1988PTC011150 Ahmedabad, Gujarat
Vivante Vetfeeds Private Limited U15330GJ2010PTC061321 Ahmedabad, Gujarat
Parardh One Advisory Services Private Limited U70200GJ2023PTC145514 Ahmedabad, Gujarat
Siag Overseas Private Limited U51909GJ2018PTC105546 Ahmedabad, Gujarat
Bhatt Renewable Energy Private Limited U40300GJ2017PTC097348 Ahmedabad, Gujarat
Meghdoot Laminart Private Limited U15209GJ1970PTC001728 Ahmedabad, Gujarat
Innogress Professional Services Private Limited U74140GJ2010PTC059479 Ahmedabad, Gujarat
Motiveer Tradelink Private Limited U51909GJ2018PTC104326 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Shaurya Projects 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 Shaurya Projects 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 Shaurya Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Shaurya Projects 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 Shaurya Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shaurya Projects Llp an active company?

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

Is Shaurya Projects Llp financially healthy?

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

Should I do business with Shaurya Projects Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shaurya Projects Llp?

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

Does Shaurya Projects Llp have loans or charges against its assets?

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

Is Shaurya Projects 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 Shaurya Projects 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.