J S B Cement Llp - Due diligence report

A 360° intelligence report on J S B Cement Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2009-11-19 Guwahati, Assam Active
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J S B Cement Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

J S B Cement Llp is assessed as Moderate with a Trust Score of 52/100. J S B Cement Llp is an active limited liability partnership incorporated in 2009, operating in the Metal & Minerals sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. J S B Cement Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 2 open (488.00 cr) · 3 satisfied (82.66 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Catalyst Trusteeship Limited2 48.0 cr
    United Bank Of India2 48.0 cr
    North Eastern Development Finance Corporation Limited1 48.0 cr
    Compliance Score: 38/100 Caution Indicated
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2024 - filings overdue.
    • Flagged by authority: CBEC.
    • Litigation present in 1 court forum(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 80/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SONI JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
    ADARSH JHUNJHUNWALA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
    AMIYO ISHLARY 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • 5 director exits in 3 years - high churn.
    • 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 45 · Distress 55
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 16+ years.
    Active EPFO - real payroll on record.
    Distress signals & risk flags
    Revenue declined year-on-year.
    4 director exits within 2 years.
    Statutory filings appear overdue.
    Compliance score is weak (38/100).
    2 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence47/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment42/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 488.00 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view40/100
    Limited indicators at present
    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
    14 Oct 2025
    Charge created
    Catalyst Trusteeship Limited - 244.00 cr
    31 Mar 2025
    Last AGM held
    Annual general meeting
    12 Feb 2025
    Charge satisfied
    North Eastern Development Finance Corporation Limited
    28 Jan 2025
    Charge satisfied
    United Bank Of India
    30 Dec 2024
    Charge created
    Catalyst Trusteeship Limited - 244.00 cr
    27 Dec 2024
    Director ceased
    JAYSHREE DEVI JHUNJHUNWALA
    Director ceased
    ADARSH JHUNJHUNWALA KUMAR
    Director ceased
    DARSHANA HARLALKA
    Director ceased
    KAMAL KUMAR HARLALKA
    30 Aug 2024
    Director appointed
    SONI JHUNJHUNWALA (Designated Partner)
    29 Aug 2024
    Director ceased
    SONI JHUNJHUNWALA
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    28 Jun 2013
    Director ceased
    AKSHATKUMAR JHUNJHUNWALA
    02 Jun 2013
    Director ceased
    BABITA HARLALKA
    03 Aug 2011
    Charge created
    North Eastern Development Finance Corporation Limited - 15.00 cr
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    3 active director(s) / partner(s); board looks stable and experienced.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Kripa Sales Pvt. Ltd. U51109AS1995PTC011698 Kamrup, Assam
    Assam Bio Refinery Private Limited U74999AS2018PTC018547 Kamrup, Assam
    Sidvin Eco Solutions Private Limited U74999AS2018PTC018525 Kamrup, Assam
    Prag Tea Warehouse Private Limited U63021AS1997PTC005025 Kamrup, Assam
    RENSONS BROTHERS LLP ABD-0333 Kamrup, Assam
    Veeram Impex Private Limited U51909AS2013PTC011457 Kamrup, Assam
    Integrated Mazarvi Industries Pvt Ltd U29299AS1981PTC001886 Kamrup, Assam
    Anj Qreceipts Private Limited U62013AS2023PTC025038 Kamrup, Assam
    Aman Udyog Private Limited U22219AS2001PTC006434 Kamrup, Assam
    Ghushmesh Vyapaar Private Limited U51109AS2008PTC017636 Kamrup, Assam
    12

    Who Uses This Report

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

    Verify J S B Cement Llp before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of J S B Cement 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for J S B Cement Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether J S B Cement 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 J S B Cement Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is J S B Cement Llp an active company?

    J S B Cement Llp has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

    Is J S B Cement Llp financially healthy?

    J S B Cement Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with J S B Cement Llp?

    Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls J S B Cement Llp?

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

    Does J S B Cement Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

    Is J S B Cement Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

    Is it risky to lend to J S B Cement Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

    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.