Promoter holding
64.27%
WB
Wellcrafted Builders Llp - Due diligence report
A 360° intelligence report on Wellcrafted Builders Llp: trust score, financial health, credit view, compliance, directors, growth and distre…
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Wellcrafted Builders Llp — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Wellcrafted Builders Llp is assessed as Low Risk with a Trust Score of 75/100. Wellcrafted Builders Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment 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 16 Oct 2026 from the latest processed filings. Wellcrafted Builders Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
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 ScoreModerate
50/100
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 financialsFinancial 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: 2 open (2.48 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAYANTI GANGULY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAMANTAK GANGULY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SAYANTI GANGULY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 2 open charge(s) of 2.48 cr already registered.
- Compliance record supports lending.
Investor view55/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge created
Kotak Mahindra Bank Limited - 2.00 cr
08 Dec 2023
Charge created
Kotak Mahindra Bank Limited - 48.00 Lakh
15 Dec 2022
Director appointed
SAYANTI GANGULY (Designated Partner)
29 Aug 2022
Director appointed
SWAMANTAK GANGULY (Designated Partner)
Director ceased
DEEPTI POPAT
24 May 2022
Incorporated
Registered with Roc Kolkata Ii
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| H.P.Vanijya Private Limited | U74900WB2011PTC158199 | Bardhaman, West Bengal |
| Sankoliya 77 Acres Private Limited | U70109WB2020PTC240058 | Bardhaman, West Bengal |
| Durgapur Bio Garden Private Limited | U01117WB2002PTC095569 | Bardhaman, West Bengal |
| Banerjee Infrastructure Private Limited | U45400WB2013PTC190579 | Bardhaman, West Bengal |
| Jadavpur Electric And Construction Company Pvt.Ltd. | U52599WB1992PTC055728 | Bardhaman, West Bengal |
| Ethpe Technologies Private Limited | U47912WB2023PTC264196 | Bardhaman, West Bengal |
| ISPAT UDDAN AND PRANI BIKAS UNNAYAN LIMI TED | U01122WB1998PLC088506 | Bardhaman, West Bengal |
| Dtf Ventures Private Limited | U72900WB2018PTC228944 | Bardhaman, West Bengal |
| Sarvottam Manufacturing And Branding (Opc) Private Limited | U21003WB2023OPC263419 | Bardhaman, West Bengal |
| Dshs Eduversity Private Limited | U80900WB2022PTC252922 | Bardhaman, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wellcrafted Builders 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 Wellcrafted Builders 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Wellcrafted Builders Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Wellcrafted Builders 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 Wellcrafted Builders Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wellcrafted Builders Llp an active company?
Wellcrafted Builders Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Wellcrafted Builders Llp financially healthy?
Processed financial statements are not yet available for Wellcrafted Builders Llp, so its financial health is unassessed.
Should I do business with Wellcrafted Builders Llp?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wellcrafted Builders Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Wellcrafted Builders Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Wellcrafted Builders 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 Wellcrafted Builders 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.
