Tridhaatu Builders Llp - Due diligence report

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

2011-08-30 Mumbai, Maharashtra Active
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Tridhaatu Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Tridhaatu Builders Llp is assessed as Moderate with a Trust Score of 67/100. Tridhaatu Builders Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. Tridhaatu Builders Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 1 open (25.18 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Asset Reconstruction Company (India) Limited1 48.0 cr
    Compliance Score: 74/100 Moderate
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Litigation present in 2 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (2)
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DHANANJAY ANAND SANDU 01234567 Director 01/04/2018 6 yrs Approved
    GOVIND KRISHNAN MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
    PRITAM SURYAPRASAD CHIVUKULA 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 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 40 · Distress 75
    Growth signals & trust indicators
    Operating for 15+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    1 open charge(s) registered - assets are encumbered.
    2 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence72/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 25.18 cr already registered.
    • Compliance record supports lending.
    Investor view42/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    16 May 2024
    Director ceased
    ANITA GAUTAM MISHRA
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    18 Aug 2017
    Charge created
    Asset Reconstruction Company (India) Limited - 25.18 cr
    14 Sep 2016
    Director appointed
    GOVIND KRISHNAN MUTHUKUMAR (Designated Partner)
    13 Sep 2016
    Director ceased
    GOVIND KRISHNAN MUTHUKUMAR
    30 Aug 2011
    Incorporated
    Registered with Roc Mumbai I
    Director appointed
    DHANANJAY ANAND SANDU (Designated Partner)
    Director appointed
    PRITAM SURYAPRASAD CHIVUKULA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    3 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    Peer companies will appear here as our matching engine processes this industry.
    12

    Who Uses This Report

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

    Verify Tridhaatu Builders Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Tridhaatu 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tridhaatu Builders Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Tridhaatu Builders Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tridhaatu Builders Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tridhaatu Builders Llp an active company?

    Tridhaatu Builders Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

    Is Tridhaatu Builders Llp financially healthy?

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

    Should I do business with Tridhaatu Builders Llp?

    Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tridhaatu Builders Llp?

    See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

    Is it risky to lend to Tridhaatu Builders Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.