Shree Rbmv Constructions Llp - Due diligence report

A 360° intelligence report on Shree Rbmv Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2023-10-17 Kolkata, West Bengal Active
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Shree Rbmv Constructions Llp — 360° Intelligence Report

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

Shree Rbmv Constructions Llp is assessed as Low Risk with a Trust Score of 81/100. Shree Rbmv Constructions Llp is an active limited liability partnership incorporated in 2023, 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 16 Oct 2026 from the latest processed filings. Shree Rbmv Constructions 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
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 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
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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR BANKA 01234567 Director 01/04/2018 6 yrs Approved
MITESH BANKA 01234567 Director 01/04/2018 6 yrs Approved
BIJAY KUMAR BANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Very young company (under 3 years).
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 diligence86/100
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 assessment77/100
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 view61/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Oct 2023
Incorporated
Registered with Roc Kolkata
Director appointed
MANISH KUMAR BANKA (Designated Partner)
Director appointed
MITESH BANKA (Designated Partner)
Director appointed
BIJAY KUMAR BANKA (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karuna Financial Services Pvt Ltd U67120WB1994PTC065573 Kolkata, West Bengal
Sds Rachiet Tie Up Private Limited U74900WB2014PTC200073 Kolkata, West Bengal
Palanhar Merchants Private Limited U74999WB2012PTC179814 Kolkata, West Bengal
Sonal Tie Up Pvt Ltd U51219WB1995PTC067350 Kolkata, West Bengal
Pasteur Laboratories Pvt Ltd U24232WB1947PTC015123 Kolkata, West Bengal
Enter Surgical Private Limited U33112WB2002PTC095237 Kolkata, West Bengal
Lokenath Paribahan Private Limited U63030WB2018PTC228364 Kolkata, West Bengal
SHREE BALAJI UDYOG LLP AAS-0727 Kolkata, West Bengal
Mitro Mukho Pvt Ltd U22100WB1959PTC024173 Kolkata, West Bengal
Gannayak Tradelink Private Limited U51909WB2010PTC149167 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Shree Rbmv Constructions 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 Shree Rbmv Constructions 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 Shree Rbmv Constructions 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 Shree Rbmv Constructions 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 Shree Rbmv Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Rbmv Constructions Llp an active company?

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

Is Shree Rbmv Constructions Llp financially healthy?

Processed financial statements are not yet available for Shree Rbmv Constructions Llp, so its financial health is unassessed.

Should I do business with Shree Rbmv Constructions 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 Shree Rbmv Constructions Llp?

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

Does Shree Rbmv Constructions Llp have loans or charges against its assets?

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

Is Shree Rbmv Constructions 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 Shree Rbmv Constructions 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.