Vipul Buildcorp Llp - Due diligence report

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

2017-11-16 Surat, Gujarat Active
Share
Connect MCP
VB Vipul Buildcorp Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vipul Buildcorp Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vipul Buildcorp Llp is assessed as Low Risk with a Trust Score of 82/100. Vipul Buildcorp Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 08 Oct 2026 from the latest processed filings. Vipul Buildcorp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
80/100
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: 7 open (7.41 cr) · 2 satisfied (8.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Mahindra And Mahindra Financial Services Limited2 48.0 cr
Mahindra And Mahindra Financial Services Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL GORDHANBHAI DHOLIYA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR ARVINDBHAI LIMBASIYA 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 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 7.41 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 15 events
09 May 2025
Charge satisfied
Punjab National Bank
30 Apr 2025
Charge created
Hdfc Bank Limited - 6.30 cr
28 Apr 2025
Charge created
Icici Bank Limited - 45.30 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Charge created
Axis Bank Limited - 38.98 Lakh
Latest balance sheet
Filed with ROC
22 Feb 2022
Charge created
Punjab National Bank - 4.45 cr
21 Feb 2022
Charge created
Punjab National Bank - 4.45 cr
01 Apr 2021
Director ceased
RISHIL PRAVINBHAI MANGUKIA
Director ceased
VIMAL BABUBHAI KIKANI
05 Nov 2018
Charge created
Mahindra And Mahindra Financial Services Limited - 7.15 Lakh
18 Sep 2018
Charge created
Mahindra And Mahindra Financial Services Limited - 6.35 Lakh
23 Apr 2018
Charge created
Mahindra And Mahindra Financial Services Limited - 6.38 Lakh
15 Feb 2018
Charge created
Mahindra And Mahindra Financial Services Limited - 6.81 Lakh
16 Nov 2017
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Retake Innovation Private Limited U74999GJ2022PTC128426 Surat, Gujarat
Anadi Solar Private Limited U74999GJ2020PTC118488 Surat, Gujarat
Emblepcb Technosolutions Private Limited U26103GJ2023PTC141960 Surat, Gujarat
Kmss Tech (India) Private Limited U62091GJ2024PTC149928 Surat, Gujarat
Realloc Infotech Private Limited U72900GJ2022PTC134259 Surat, Gujarat
Clapcle Infotech Private Limited U62091GJ2024PTC157058 Surat, Gujarat
MR DOCTOR TECH LLP AAZ-1885 Surat, Gujarat
Ilajitu Ventures Private Limited U74999GJ2021PTC119334 Surat, Gujarat
MYPA INFOTECH LLP AAW-2804 Surat, Gujarat
Actiza Pharmaceutical Private Limited U74999GJ2017PTC097875 Surat, Gujarat
12

Who Uses This Report

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

Verify Vipul Buildcorp 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 Vipul Buildcorp 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 Vipul Buildcorp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vipul Buildcorp 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 Vipul Buildcorp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipul Buildcorp Llp an active company?

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

Is Vipul Buildcorp Llp financially healthy?

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

Should I do business with Vipul Buildcorp Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vipul Buildcorp Llp?

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

Does Vipul Buildcorp Llp have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vipul Buildcorp Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vipul Buildcorp 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.