Stonewall Buildcon Llp - Due diligence report

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

2023-10-17 Thane, Maharashtra Active
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Stonewall Buildcon Llp — 360° Intelligence Report

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

Stonewall Buildcon Llp is assessed as Moderate with a Trust Score of 72/100. Stonewall Buildcon Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment 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 11 Oct 2026 from the latest processed filings. Stonewall 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
ANAND RAMPRASAD AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
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
23 Oct 2024
Director appointed
RAJENDRA RAJAN (Designated Partner)
Director ceased
SANJAY SAKHARAM SURVE
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Oct 2023
Incorporated
Registered with Roc Mumbai
Director appointed
ANAND RAMPRASAD AGRAWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
Somvatti Sales Trading Agency Private Limited U51109MH2010PTC208481 Thane, Maharashtra
Travecom Global Private Limited U63000MH2013PTC250471 Thane, Maharashtra
HARSHA REALTY AND INFRASTRUCTURES LLP ACB-3541 Thane, Maharashtra
Shankheshwar Jewellers Private Limited U36101MH2016PTC274277 Thane, Maharashtra
Salasar Solar Green Energy Private Limited U40106MH2021PTC363104 Thane, Maharashtra
Avra Enterprises Private Limited U46630MH2024PTC434002 Thane, Maharashtra
Vernell Steel India Private Limited U27300MH2019PTC325536 Thane, Maharashtra
Florian Advertising And Marketing Private Limited. U74999MH2008PTC177954 Thane, Maharashtra
Suman Yarns Private Limited U17200MH2011PTC216629 Thane, Maharashtra
Dhi Media Private Limited U74999MH2021PTC367267 Thane, Maharashtra
12

Who Uses This Report

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

Verify Stonewall Buildcon Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stonewall 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: 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 Stonewall Buildcon 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 Stonewall 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 Stonewall Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stonewall Buildcon Llp an active company?

Stonewall Buildcon Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Stonewall Buildcon Llp financially healthy?

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

Should I do business with Stonewall Buildcon 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 Stonewall Buildcon Llp?

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

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

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

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Stonewall 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.