Sohaj Buildcon Llp - Due diligence report

A 360° intelligence report on Sohaj Buildcon Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-05-08 Ahmadabad City, Gujarat Active
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Sohaj Buildcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sohaj Buildcon Llp is assessed as Low Risk with a Trust Score of 83/100. Sohaj Buildcon Llp is an active limited liability partnership incorporated in 2023, operating in the 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 07 Oct 2026 from the latest processed filings. Sohaj Buildcon 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
85/100
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: 1 open (7.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KHIMJI MANUBHAI AKOLIYA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHBHAI BHUPENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Akshit Savaliya 01234567 Director 01/04/2018 6 yrs Approved
Darshan Vinubhai Dobariya 01234567 Director 01/04/2018 6 yrs Approved
Jigar Anilbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 9 events
25 Sep 2025
Charge created
State Bank Of India - 7.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
15 Feb 2025
Director appointed
KHIMJI MANUBHAI AKOLIYA (Designated Partner)
Director appointed
Darshan Vinubhai Dobariya (Designated Partner)
Director appointed
Jigar Anilbhai Patel (Designated Partner)
12 Dec 2024
Director appointed
Akshit Savaliya (Designated Partner)
28 May 2024
Director ceased
SUMITKUMAR DEVCHANDBHAI SAVALIYA
08 May 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAGDISHBHAI BHUPENDRABHAI PATEL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avdhoot Pigments Pvt Ltd U24222GJ1990PTC014142 Ahmedabad, Gujarat
Westend Educorp Private Limited U80903GJ2020PTC117790 Ahmedabad, Gujarat
Citrine Enterprise Private Limited U52100GJ2011PTC068355 Ahmedabad, Gujarat
Alonza Infra And Management Private Limited U45200GJ2014PTC081025 Ahmedabad, Gujarat
Mimosa Lifestyle Private Limited U18201GJ2021PTC127527 Ahmedabad, Gujarat
Florence Shipping Agencies Private Limited U63030GJ2021PTC123561 Ahmedabad, Gujarat
Pms Geotech Private Limited U74900GJ2011PTC063938 Ahmedabad, Gujarat
Accurex Insulation Private Limited U26915GJ2011PTC065258 Ahmedabad, Gujarat
Eticlass Private Limited U80903GJ2018PTC101744 Ahmedabad, Gujarat
Instill Design Private Limited U22219GJ2013PTC077952 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Sohaj Buildcon Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sohaj Buildcon 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 Sohaj Buildcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sohaj Buildcon 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 Sohaj Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sohaj Buildcon Llp an active company?

Sohaj Buildcon Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sohaj Buildcon Llp financially healthy?

Processed financial statements are not yet available for Sohaj Buildcon Llp, so its financial health is unassessed.

Should I do business with Sohaj Buildcon Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sohaj Buildcon Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Sohaj Buildcon Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sohaj Buildcon Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sohaj Buildcon 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.