Vaav Buildcon Llp - Due diligence report

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

2018-11-16 Chennai, Tamil Nadu Under Process Of Striking Off
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Vaav Buildcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Vaav Buildcon Llp is assessed as Moderate with a Trust Score of 57/100. Vaav Buildcon Llp is a limited liability partnership incorporated in 2018, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Vaav Buildcon Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VANDANA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Nov 2018
Incorporated
Registered with Roc Chennai
Director appointed
VIKRAM AGGARWAL (Designated Partner)
Director appointed
VANDANA AGGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sofy Technologies Private Limited U72900TN2019FTC133255 Chennai, Tamil Nadu
3C Trading (India) Private Limited U52100TN2015PTC100333 Chennai, Tamil Nadu
Jayamkondam Lignite Power Corporation Limited U23201TN1991PLC021838 Chennai, Tamil Nadu
Interpro Resource Management Services Private Limited U74910TN2004PTC053601 Chennai, Tamil Nadu
Real Foundations & Constructions Private Limited U45201TN1995PTC031969 Chennai, Tamil Nadu
Mrdr Cabs Private Limited U63030TN2019PTC127973 Chennai, Tamil Nadu
Apl Agencies India Private Limited U63090TN1990PTC026589 Chennai, Tamil Nadu
Megalodon Shipping Line (Opc) Private Limited U51900TN2020OPC139978 Chennai, Tamil Nadu
Onshore Services Private Limited U72200TN2000PTC044510 Chennai, Tamil Nadu
New Line Finance Limited U65191TN1991PLC021307 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Vaav Buildcon Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaav 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vaav Buildcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Vaav 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 Vaav Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaav Buildcon Llp an active company?

Vaav Buildcon Llp has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Vaav Buildcon Llp financially healthy?

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

Should I do business with Vaav Buildcon Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaav Buildcon Llp?

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

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

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

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vaav 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.