Shreeyasha Bavdhan Project Llp - Due diligence report

A 360° intelligence report on Shreeyasha Bavdhan Project Llp: trust score, financial health, credit view, compliance, directors, growth and …

2014-11-27 Hadapsar, Maharashtra Active
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SB Shreeyasha Bavdhan Project Llp
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Shreeyasha Bavdhan Project Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Shreeyasha Bavdhan Project Llp is assessed as Moderate with a Trust Score of 72/100. Shreeyasha Bavdhan Project Llp is an active limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Shreeyasha Bavdhan Project Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL EKNATH GHULE 01234567 Director 01/04/2018 6 yrs Approved
SAURABH EKNATH GHULE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 40 · Distress 75
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Nov 2014
Incorporated
Registered with Roc Pune
Director appointed
SUSHIL EKNATH GHULE (Designated Partner)
Director appointed
SAURABH EKNATH GHULE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fso Foundations Private Limited U45201TN2006PTC059992 Chennai, Tamil Nadu, India
Earmark Infratech India Private Limited U45500UP2017PTC091201 Shahjahanpur, Uttar Pradesh, India
Logistic Solutions (India) Private Limited U64100MH2000PTC125976 New Mumbai, Maharashtra, India
C D E F Infra Private Limited U45200KA2011PTC057888 Bangalore, Karnataka, India
Malancha Landscapes Private Limited U01100WB2021PTC245499 Kolkata, West Bengal, India
Ghb Infracon Private Limited U45202WB2020PTC242184 Fingapara, West Bengal, India
Aalia Realty Private Limited U45400WB2021PTC247203 Klolkata, West Bengal, India
Ultra Vision Buildcon Private Limited U51300GJ2010PTC061044 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Shreeyasha Bavdhan Project 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 Shreeyasha Bavdhan Project 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shreeyasha Bavdhan Project Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Shreeyasha Bavdhan Project 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 Shreeyasha Bavdhan Project Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreeyasha Bavdhan Project Llp an active company?

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

Is Shreeyasha Bavdhan Project Llp financially healthy?

Shreeyasha Bavdhan Project Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shreeyasha Bavdhan Project Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreeyasha Bavdhan Project Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shreeyasha Bavdhan Project Llp have loans or charges against its assets?

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

Is Shreeyasha Bavdhan Project Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shreeyasha Bavdhan Project Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.