Shiv Pooja Developers Llp - Due diligence report

A 360° intelligence report on Shiv Pooja Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-01-13 Surat, Gujarat Active
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Shiv Pooja Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Shiv Pooja Developers Llp is assessed as Low Risk with a Trust Score of 76/100. Shiv Pooja Developers Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Shiv Pooja Developers Llp snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
NIMESH YOGESH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
YOGESH JAYANTILAL PARIKH 01234567 Director 01/04/2018 6 yrs Approved
PEENAL HEMENDRA THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
ROHAN BHUPENDRAKUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
DIPIKABEN MANOJ NAIK 01234567 Director 01/04/2018 6 yrs Approved
PRADHUMANSINH RAJENDRASINH JADEJA 01234567 Director 01/04/2018 6 yrs Approved
RAMILA BEN DILIP KUMAR KATHIRIYA 01234567 Director 01/04/2018 6 yrs Approved
AMIT YOGESH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
MANISHKUMAR ASHOKBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KESHAV DESAI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR HEMENDRA THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
DILIPBHAI DEVRAJBHAI KATHIRIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • MANISHKUMAR ASHOKBHAI SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Jul 2023
Director ceased
RANJITSINGH PARMAR NITUBHA
29 May 2017
Director appointed
PRADHUMANSINH RAJENDRASINH JADEJA (Partner)
Director appointed
RAMILA BEN DILIP KUMAR KATHIRIYA (Partner)
Director appointed
MANISHKUMAR ASHOKBHAI SHAH (Partner)
Director appointed
SUNIL KESHAV DESAI (Partner)
Director ceased
YOGENDRASINH RAJENDRASINH JADEJA
Director ceased
PRADHUMANSINH RAJENDRASINH JADEJA
18 Jul 2016
Director appointed
DHARMESH PARIKH (Partner)
Director appointed
NIMESH YOGESH PARIKH (Partner)
Director appointed
DIPIKABEN MANOJ NAIK (Partner)
Director appointed
AMIT YOGESH PARIKH (Partner)
19 Oct 2015
Director appointed
YOGESH JAYANTILAL PARIKH (Partner)
Director appointed
DILIPBHAI DEVRAJBHAI KATHIRIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dra Aadithya Projects Private Limited U70102TN2008PTC069955 Chennai, Tamil Nadu, India
J M Thakkers Developers U45200MH1987PTC043020 Nashik, Maharashtra, India
Shilpi Realities Private Limited U70100MP2008PTC020465 Bhopal, Madhya Pradesh, India
Sunrise Housing Constructions Limited U45202MH2008PLC180444 Mumbai, Maharashtra, India
Begonia Ventures Private Limited U74110MH2014PTC255343 Mumbai, Maharashtra, India
S And A Space Care Pvt. Ltd. U74999WB1995PTC073733 Kolkata, West Bengal, India
Vivek Knitfab Private Limited U74999DL2010PTC211414 New Delhi, Delhi, India
Yash Infomedia & Estate Private Limited U72900MH2007PTC173646 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shiv Pooja Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shiv Pooja Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Shiv Pooja Developers 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 Shiv Pooja Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv Pooja Developers Llp an active company?

Shiv Pooja Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shiv Pooja Developers Llp financially healthy?

Shiv Pooja Developers Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shiv Pooja Developers Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shiv Pooja Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Shiv Pooja Developers Llp have loans or charges against its assets?

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

Is Shiv Pooja Developers Llp up to date with its ROC filings?

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

Is it risky to lend to Shiv Pooja Developers Llp?

Its Credit Risk Score is 60/100 (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.