Deejay Bongaigaon Llp - Due diligence report

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

2023-02-23 Bongaigaon, Assam Active
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DB Deejay Bongaigaon Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Deejay Bongaigaon Llp — 360° Intelligence Report

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

Deejay Bongaigaon Llp is assessed as Low Risk with a Trust Score of 77/100. Deejay Bongaigaon Llp is an active limited liability partnership incorporated in 2023, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Deejay Bongaigaon 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
77/100
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: 1 open (5.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JANGGILA HAZOWARY 01234567 Director 01/04/2018 6 yrs Approved
DEBOJYOTI BRAHMA 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.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 1 open charge(s) of 5.15 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2024
Charge created
Hdfc Bank Limited - 5.15 cr
23 Feb 2023
Incorporated
Registered with Roc Guwahati
Director appointed
JANGGILA HAZOWARY (Designated Partner)
Director appointed
DEBOJYOTI BRAHMA (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rashmi Cars Private Limited U45100AS2024PTC026053 Bongaigaon, Assam
Raincliff Technologies Private Limited U72900AS2017PTC017737 Bongaigaon, Assam
Luminine Solutions Private Limited U74999AS2017PTC017951 Bongaigaon, Assam
Boxerz Security Agency Private Limited U80100AS2024PTC025867 Bongaigaon, Assam
Sanjib & Saxena Trading Private Limited U51909AS2009PTC009473 Bongaigaon, Assam
D3A Trainers India Private Limited U93090AS2017PTC017918 Bongaigaon, Assam
Avail Marketing Private Limited U52590AS2009PTC009440 Bongaigaon, Assam
Zoza Construction Private Limited U45500AS2019PTC019648 Bongaigaon, Assam
Minimals Aesthetics Private Limited U52322AS2021PTC022127 Bongaigaon, Assam
CREATIVEX MEDIA NETWORKS LLP AAG-9423 Bongaigaon, Assam
12

Who Uses This Report

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

Verify Deejay Bongaigaon 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 Deejay Bongaigaon 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 Deejay Bongaigaon 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 Deejay Bongaigaon 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 Deejay Bongaigaon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deejay Bongaigaon Llp an active company?

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

Is Deejay Bongaigaon Llp financially healthy?

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

Should I do business with Deejay Bongaigaon 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 Deejay Bongaigaon Llp?

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

Does Deejay Bongaigaon Llp have loans or charges against its assets?

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

Is Deejay Bongaigaon 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 Deejay Bongaigaon 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.