Promoter holding
64.27%
SB
S.K. Builders And Developers Llp - Due diligence report
A 360° intelligence report on S.K. Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, growth an…
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S.K. Builders And Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
S.K. Builders And Developers Llp is assessed as Low Risk with a Trust Score of 77/100. S.K. Builders And Developers Llp is an active limited liability partnership incorporated in 2018, 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 moderate compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. S.K. Builders And Developers Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 financialsFinancial 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: 7 open (12.01 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHIREN PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR SINGH | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 7 open charge(s) of 12.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 13 events31 Mar 2025
Last AGM held
Annual general meeting
30 Sep 2024
Charge created
Icici Bank Limited - 80.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Aug 2023
Charge created
Idbi Bank Limited - 5.00 cr
03 Aug 2023
Charge created
Idbi Bank Limited - 1.44 cr
11 May 2022
Charge created
Icici Bank Limited - 32.20 Lakh
30 Apr 2022
Charge created
Punjab National Bank - 35.00 Lakh
07 Aug 2021
Charge created
Hdfc Bank Limited - 1.20 cr
05 Feb 2019
Charge created
Idbi Bank Limited - 2.90 cr
06 Dec 2018
Incorporated
Registered with Roc Kolkata
Director appointed
DHIREN PATEL (Designated Partner)
Director appointed
SUSHIL KUMAR SINGH (Designated Partner)
Director ceased
SHARMILA SINGH
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Shivpujan Tradelink Private Limited | U51109WB2005PTC104451 | Kolkata, West Bengal |
| MEGAPOWER SPARES LLP | AAB-7987 | Kolkata, West Bengal |
| Opulent Cosmetics Pvt Ltd | U24247WB1991PTC053482 | Kolkata, West Bengal |
| Gulmohar Tradecom Private Limited | U51109WB2008PTC125547 | Kolkata, West Bengal |
| Hotel & Travel(India)Pvt Ltd | U63040WB1983PTC036880 | Kolkata, West Bengal |
| Tamjay Tea Private Limited | U51909WB2010PTC143176 | Kolkata, West Bengal |
| Star Trade Vinimay Private Limited | U51109WB2005PTC105586 | Kolkata, West Bengal |
| Kohinoor Retails Private Limited | U51909WB2010PTC145261 | Kolkata, West Bengal |
| Sbs Construction Pvt Ltd | U45201WB1993PTC058075 | Kolkata, West Bengal |
| Taurus Commercial Services Pvt.Ltd. | U51219WB1994PTC065023 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify S.K. Builders And Developers Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of S.K. Builders And 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 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 S.K. Builders And Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether S.K. Builders And Developers Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for S.K. Builders And Developers Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is S.K. Builders And Developers Llp an active company?
S.K. Builders And Developers Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is S.K. Builders And Developers Llp financially healthy?
Processed financial statements are not yet available for S.K. Builders And Developers Llp, so its financial health is unassessed.
Should I do business with S.K. Builders And Developers Llp?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls S.K. Builders And Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does S.K. Builders And Developers Llp have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is S.K. Builders And Developers Llp up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to S.K. Builders And 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.
