Uttar Banga Developers Llp - Due diligence report

A 360° intelligence report on Uttar Banga Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-04-05 Rajganj, West Bengal Active
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Uttar Banga Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Uttar Banga Developers Llp is assessed as Low Risk with a Trust Score of 84/100. Uttar Banga Developers Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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. Uttar Banga 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIBEDITA HAZRA CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
SONAM TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
BHUMIKA JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA KUMARI 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.
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
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 view64/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Apr 2023
Incorporated
Registered with Roc Kolkata Ii
Director appointed
NIBEDITA HAZRA CHOUDHURY (Designated Partner)
Director appointed
SONAM TOSHNIWAL (Designated Partner)
Director appointed
BHUMIKA JHAWAR (Designated Partner)
Director appointed
PRIYANKA KUMARI (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
Siliguri Devcon Private Limited U70102WB2010PTC153841 Darjiling, West Bengal
Siliguri Gymkhana Club Association U93120WB2023NPL262467 Darjiling, West Bengal
Advanced Contractors & Engineers Private Limited U72200WB1998PTC086714 Darjiling, West Bengal
Crystal Prodev Private Limited U70102WB2010PTC154031 Darjiling, West Bengal
Gsm Marketing (I) Private Limited U52190WB2010PTC155193 Darjiling, West Bengal
Shivganga Realcon Private Limited U45400WB2011PTC168345 Darjiling, West Bengal
Manaswi Developers And Finance Private Limited U45209WB1997PTC085351 Darjiling, West Bengal
Navy Beans Tradelink Private Limited U74999WB2012PTC180097 Darjiling, West Bengal
Labanna Engineering Private Limited U29220WB2010PTC151924 Darjiling, West Bengal
Greenling'S Initiatives Private Limited U55209WB2018PTC226454 Darjiling, West Bengal
12

Who Uses This Report

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

Verify Uttar Banga Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uttar Banga 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 Uttar Banga Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Uttar Banga 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 Uttar Banga Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttar Banga Developers Llp an active company?

Uttar Banga Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Uttar Banga Developers Llp financially healthy?

Processed financial statements are not yet available for Uttar Banga Developers Llp, so its financial health is unassessed.

Should I do business with Uttar Banga Developers Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttar Banga Developers Llp?

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

Does Uttar Banga Developers Llp have loans or charges against its assets?

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

Is Uttar Banga Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Uttar Banga 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.