Srishtiawas Builders Llp - Due diligence report

A 360° intelligence report on Srishtiawas Builders Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-11-19 Lucknow, Uttar Pradesh Active
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SB Srishtiawas Builders Llp
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Srishtiawas Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Srishtiawas Builders Llp is assessed as Moderate with a Trust Score of 73/100. Srishtiawas Builders Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 09 Jul 2026 from the latest processed filings. Srishtiawas Builders Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VANDANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DHRUV GOYAL 01234567 Director 01/04/2018 6 yrs Approved
BHUPINDER SINGH TALWAR 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR NAGESHWAR PRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA RAJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2017
Director appointed
DHRUV GOYAL (Designated Partner)
Director ceased
SMITA GOYAL
20 Jun 2016
Director appointed
VANDANA AGARWAL (Designated Partner)
Director appointed
BHUPINDER SINGH TALWAR (Designated Partner)
Director ceased
RITESH KUMAR AGARWAL
Director ceased
SANJANA MITAL
Director ceased
PRASHANT JAIN
19 Nov 2014
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
RAJ KUMAR NAGESHWAR PRASAD AGARWAL (Designated Partner)
Director appointed
ADITYA RAJ AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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
Good Living Developments U45201DL2000PTC103787 Connaught Place, Delhi, India
Ramdeoji Developers Private Limited U45201MH2001PTC133121 Mumbai, Maharashtra, India
Inderdhanush Estate Private Limited U70101DL1996PTC076640 New Delhi, Delhi, India
Aone Housing Complex Private Limited U74899DL1987PTC029498 New Delhi, Delhi, India
Saga Motels Private Limited U55101DL2006PTC155844 Delhi, Delhi, India
Sunhill Homes Private Limited U70101DL2012PTC237608 New Delhi, Delhi, India
B G Housing Private Limited U70101DL2004PTC124095 New Delhi, Delhi, India
Nidhi Bhoomi Nirmaan Private Limited U70109WB2011PTC157394 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Srishtiawas Builders 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Srishtiawas Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Srishtiawas Builders 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 Srishtiawas Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srishtiawas Builders Llp an active company?

Srishtiawas Builders Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Srishtiawas Builders Llp financially healthy?

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

Should I do business with Srishtiawas Builders Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srishtiawas Builders Llp?

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

Does Srishtiawas Builders Llp have loans or charges against its assets?

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

Is Srishtiawas Builders Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Srishtiawas Builders 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.