Ventures Kuber Reality Llp - Due diligence report

A 360° intelligence report on Ventures Kuber Reality Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-12-03 Mumbai, Maharashtra Active
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Ventures Kuber Reality Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ventures Kuber Reality Llp is assessed as Moderate with a Trust Score of 71/100. Ventures Kuber Reality Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Ventures Kuber Reality Llp snapshot & full profile →

Financial Health › Neutral
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (5.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Reliance Home Finance Limited1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2019 - filings overdue.
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SURENDRA HANUMANMAL CHHAJER 01234567 Director 01/04/2018 6 yrs Approved
    SANDEEP KRISHNAKUMAR DESAI 01234567 Director 01/04/2018 6 yrs Approved
    JAYESH SHANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
    • 3 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 80 · Distress 65
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 12+ years.
    Distress signals & risk flags
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence71/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    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 5.00 cr already registered.
    • Compliance record supports lending.
    Investor view66/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    31 Mar 2020
    Last AGM held
    Annual general meeting
    31 Mar 2019
    Latest balance sheet
    Filed with ROC
    08 Mar 2017
    Charge created
    Reliance Home Finance Limited - 5.00 cr
    07 Jun 2014
    Director appointed
    SURENDRA HANUMANMAL CHHAJER (Designated Partner)
    11 Mar 2014
    Director appointed
    SANDEEP KRISHNAKUMAR DESAI (Designated Partner)
    Director ceased
    BHARAT CHHAGANLAL BAROT
    03 Dec 2013
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    JAYESH SHANTILAL SHAH (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Handsel Constructions Private Limited U45201TN2004PTC053036 Chennai-600 017, Tamil Nadu, India
    Samskruti Builders Private Limited U70101KA2006PTC039226 Bangalore, Karnataka, India
    Indexone Tradecon Private Limited U67120RJ1995PTC010393 Jaipur, Rajasthan, India
    Merrill Infrastructure Private Limited U27109WB1986PTC041065 Howrah, West Bengal, India
    Aryan Infraprojects Limited U45201OR2007PLC009694 Bhubaneswar, Orissa, India
    Deccan Designs (India) Private Limited U17299TN1989PTC017997 Road, Chetput, Madras, Tamil Nadu, India
    Supreme Mega Structures Private Limited U28112MH2010PTC208094 Mumbai, Maharashtra, India
    Tarantella Fashions Private Limited U17115TZ1981PTC001075 Coimbatore, Tamil Nadu, India
    12

    Who Uses This Report

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

    Verify Ventures Kuber Reality 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 Ventures Kuber Reality 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ventures Kuber Reality Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ventures Kuber Reality 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 Ventures Kuber Reality Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ventures Kuber Reality Llp an active company?

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

    Is Ventures Kuber Reality Llp financially healthy?

    Ventures Kuber Reality Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ventures Kuber Reality Llp?

    Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ventures Kuber Reality Llp?

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

    Does Ventures Kuber Reality Llp have loans or charges against its assets?

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

    Is Ventures Kuber Reality Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Ventures Kuber Reality 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.