Tirthankar Constructions And Developers Llp - Due diligence report

A 360° intelligence report on Tirthankar Constructions And Developers Llp: trust score, financial health, credit view, compliance, directors…

2020-03-03 Mumbai, Maharashtra Active
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Tirthankar Constructions And Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tirthankar Constructions And Developers Llp is assessed as Low Risk with a Trust Score of 88/100. Tirthankar Constructions And Developers Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Tirthankar Constructions And Developers 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
88/100
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
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
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: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH KUMAR NATHULAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAYESH RAMESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KANTILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
DHARMISTHA PAWAN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
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 view68/100
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 5 events
03 Mar 2020
Incorporated
Registered with Roc Mumbai
Director appointed
RAMESH KUMAR NATHULAL JAIN (Designated Partner)
Director appointed
JAYESH RAMESH JAIN (Designated Partner)
Director appointed
RAHUL KANTILAL JAIN (Designated Partner)
Director appointed
DHARMISTHA PAWAN KUMAR JAIN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Semit Media Networks Private Limited U74999MH2014PTC259395 Mumbai, Maharashtra
Zaphire Estate Private Limited U70100MH2005PTC151530 Mumbai, Maharashtra
Tigerish Trading Private Limited U51909MH2020PTC344613 Mumbai, Maharashtra
Credenzinfosource Private Limited U73100MH2024PTC425406 Mumbai, Maharashtra
NEOBIUM TECHNOLOGIES LLP ACC-9002 Mumbai, Maharashtra
Anavadia Impex Private Limited U51101MH2011PTC214629 Mumbai, Maharashtra
Priyaranjan Sales Pvt Ltd U51109MH1995PTC171180 Mumbai, Maharashtra
Kemefs Specialities Private Limited U74999MH1998PTC116359 Mumbai, Maharashtra
Victorius Infraprojects Private Limited U45309MH2017PTC296946 Mumbai, Maharashtra
Typically Weird Films Private Limited U92490MH2019PTC331989 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Tirthankar Constructions And Developers 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 Tirthankar Constructions 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: 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 Tirthankar Constructions And Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tirthankar Constructions And Developers 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 Tirthankar Constructions And Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tirthankar Constructions And Developers Llp an active company?

Tirthankar Constructions And Developers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tirthankar Constructions And Developers Llp financially healthy?

Processed financial statements are not yet available for Tirthankar Constructions And Developers Llp, so its financial health is unassessed.

Should I do business with Tirthankar Constructions And Developers Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tirthankar Constructions And Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tirthankar Constructions And Developers Llp have loans or charges against its assets?

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

Is Tirthankar Constructions And Developers 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 Tirthankar Constructions 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.