Vipul Premises Llp - Due diligence report

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

2014-03-10 Jaipur, Rajasthan Active
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Vipul Premises Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Vipul Premises Llp is assessed as Low Risk with a Trust Score of 77/100. Vipul Premises Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Vipul Premises Llp snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
50/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SHABBIR KHAN 01234567 Director 01/04/2018 6 yrs Approved
SUNEET BAGAI 01234567 Director 01/04/2018 6 yrs Approved
SHAKEEL KHAN 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.
  • 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 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Feb 2018
Director ceased
RAJENDRA KUMAR SETIA
Director ceased
RAVI KUMAR SETIA
Director ceased
RAMESH KUMAR CHHABRA
Director ceased
NAZIA KHAN
Director ceased
MAHENDER KUMAR SETIA
Director ceased
CHIRANJI SINGH DHAMIJA
Director ceased
NAZIMA KHAN
Director ceased
MISBAH KHAN
Director ceased
MANOHAR LAL CHUGH
01 Mar 2017
Director ceased
SANJAY AGARWAL
10 Mar 2014
Incorporated
Registered with Roc Jaipur
Director appointed
NARESH KUMAR ARORA (Designated Partner)
Director appointed
SHABBIR KHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
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
RAJNESA CREATIONS LLP ABB-4286 Jaipur, Rajasthan
Akira Homes And Spaces Private Limited U68100RJ2025PTC099551 Jaipur, Rajasthan
Dhan Nidhaan Nidhi Limited U65999RJ2020PLN070621 Jaipur, Rajasthan
Rajasthan Financial Services Delivery Limited U74999RJ2022SGC079430 Jaipur, Rajasthan
Distril Payments India Private Limited U72900RJ2022PTC079853 Jaipur, Rajasthan
EFFOCODE LLP AAW-9439 Jaipur, Rajasthan
Kssandhu Project & Consultancy Private Limited U45309RJ2022PTC080646 Jaipur, Rajasthan
Dreamplus Colonizers And Developers Private Limited U70109RJ2021PTC074622 Jaipur, Rajasthan
Tinera Trends Private Limited U52599RJ2019PTC064113 Jaipur, Rajasthan
GAURANSHI DESIGNS LLP ABB-6453 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Vipul Premises Llp before audits and certifications: compliance score 81/100, 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 Premises 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 50/100, margin trends, ownership structure and peer set for Vipul Premises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Vipul Premises Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vipul Premises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipul Premises Llp an active company?

Vipul Premises Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Vipul Premises Llp financially healthy?

Vipul Premises Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Vipul Premises Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vipul Premises Llp?

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

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Vipul Premises 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.