Jaas Developers Llp - Due diligence report

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

2015-01-19 Serampur Uttarpara, West Bengal Active
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Jaas Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Jaas Developers Llp is assessed as Moderate with a Trust Score of 69/100. Jaas Developers Llp is an active limited liability partnership incorporated in 2015, 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 06 Oct 2026 from the latest processed filings. Jaas Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHAT KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TAPAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SAMAR SEN 01234567 Director 01/04/2018 6 yrs Approved
MADAN MOHAN DEY 01234567 Director 01/04/2018 6 yrs Approved
Sailendra Nath Dey 01234567 Director 01/04/2018 6 yrs Approved
Dilip Kumar Halder 01234567 Director 01/04/2018 6 yrs Approved
Mrinal Kanti Poddar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SAMAR SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
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 70
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
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 15 events
23 Jun 2025
Director appointed
TAPAN CHAKRABORTY (Designated Partner)
Director appointed
SAMAR SEN (Designated Partner)
Director appointed
Sailendra Nath Dey (Designated Partner)
22 Jun 2025
Director ceased
TAPAN CHAKRABORTY
Director ceased
SAMAR SEN
Director ceased
Sailendra Nath Dey
05 Jun 2025
Director appointed
Dilip Kumar Halder (Designated Partner)
Director appointed
Mrinal Kanti Poddar (Designated Partner)
17 Feb 2025
Director ceased
LAKSHMAN AGARWAL
Director ceased
MITU FULFAGAR
Director ceased
JAGAT SINGH FULFAGAR
Director ceased
CHANDRA KUMAR KAKRA
Director ceased
PUNAM MODI
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Norben Tea & Exports Ltd L01132WB1990PLC048991 Kolkata, West Bengal
Ggl Construction Private Limited U70109WB2022PTC255256 Kolkata, West Bengal
OJAS LIGHT LIMITED LIABILITY PARTNERSHIP AAK-1761 Kolkata, West Bengal
Luminant Commotrade Pvt Ltd U51109WB1994PTC063196 Kolkata, West Bengal
QUICK DEALMARK LLP AAY-1486 Kolkata, West Bengal
Saurav Films Pvt Ltd U24294WB1975PTC030173 Kolkata, West Bengal
Tebixa Technologies (Opc) Private Limited U72900WB2020OPC240328 Kolkata, West Bengal
Cify Multitrade (Opc) Private Limited U51909WB2021OPC250615 Kolkata, West Bengal
Patni Coal Company Pvt Ltd U51109WB1991PTC052757 Kolkata, West Bengal
Agrani Cement Private Limited U26993WB2022PTC254194 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Jaas Developers 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 Jaas Developers 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 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 Jaas Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Jaas Developers 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 Jaas Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaas Developers Llp an active company?

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

Is Jaas Developers Llp financially healthy?

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

Should I do business with Jaas Developers Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaas Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Jaas Developers Llp have loans or charges against its assets?

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

Is Jaas Developers 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 Jaas Developers 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.