Shiv Vardan Developers Llp - Due diligence report

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

2020-07-11 Jhansi, Uttar Pradesh Active
Share
Connect MCP
SV Shiv Vardan Developers 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

Shiv Vardan Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Shiv Vardan Developers Llp is assessed as Low Risk with a Trust Score of 80/100. Shiv Vardan Developers Llp is an active limited liability partnership incorporated in 2020, 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 10 Oct 2026 from the latest processed filings. Shiv Vardan Developers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
DILIP DUBEY 01234567 Director 01/04/2018 6 yrs Approved
ASHIQ HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
JULFIKAR AHAMAD 01234567 Director 01/04/2018 6 yrs Approved
RAGINI ANAND 01234567 Director 01/04/2018 6 yrs Approved
AJAI KUMAR NEEKHRA 01234567 Director 01/04/2018 6 yrs Approved
RANJEET SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINAY SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 view60/100
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 14 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Mar 2021
Director appointed
RAJENDRA SINGH YADAV (Designated Partner)
Director appointed
DILIP DUBEY (Designated Partner)
Director appointed
ASHIQ HUSSAIN (Designated Partner)
Director appointed
JULFIKAR AHAMAD (Designated Partner)
Director appointed
RAGINI ANAND (Designated Partner)
Director appointed
AJAI KUMAR NEEKHRA (Designated Partner)
Director appointed
RANJEET SINGH YADAV (Designated Partner)
Director appointed
SANJAY AGARWAL (Designated Partner)
Director appointed
VINAY SRIVASTAVA (Designated Partner)
Director ceased
KAMLA KANT NAYAK
11 Jul 2020
Incorporated
Registered with Roc Kanpur
Director appointed
ARUN KUMAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Wave Sales System Private Limited U51399UP2004PTC028926 Jhansi, Uttar Pradesh
Carent Medico Private Limited U85100UP2020PTC132641 Jhansi, Uttar Pradesh
Kalpana Innovations Private Limited U74999UP2017PTC099117 Jhansi, Uttar Pradesh
Shiva Builders & Developers Private Limited U70102UP2011PTC046570 Jhansi, Uttar Pradesh
Aman Pan Bhandar Private Limited U47110UP2023PTC185578 Jhansi, Uttar Pradesh
Exrime Tech (Opc) Private Limited U82200UP2023OPC183803 Jhansi, Uttar Pradesh
Maya Farmhouse Private Limited U70102UP2012PTC052228 Jhansi, Uttar Pradesh
Social Peaches Private Limited U74999UP2017PTC099292 Jhansi, Uttar Pradesh
Sixcoins Catering Private Limited U55101UP2022PTC175429 Jhansi, Uttar Pradesh
KKMG Realestate LLP ABZ-2674 Jhansi, Uttar Pradesh
12

Who Uses This Report

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

Verify Shiv Vardan Developers Llp before audits and certifications: compliance score 75/100, 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 Vardan 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: 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 Shiv Vardan Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shiv Vardan 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 Vardan Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv Vardan Developers Llp an active company?

Shiv Vardan Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shiv Vardan Developers Llp financially healthy?

Processed financial statements are not yet available for Shiv Vardan Developers Llp, so its financial health is unassessed.

Should I do business with Shiv Vardan Developers Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shiv Vardan Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shiv Vardan Developers 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.