Jaikumar Constructions Limited Liability Partnership - Due diligence report

A 360° intelligence report on Jaikumar Constructions Limited Liability Partnership: trust score, financial health, credit view, compliance, …

2012-11-23 Nashik, Maharashtra Converted To Cmp And Dissolved
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Jaikumar Constructions Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Jaikumar Constructions Limited Liability Partnership is assessed as Moderate with a Trust Score of 60/100. Jaikumar Constructions Limited Liability Partnership is a limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Jaikumar Constructions Limited Liability Partnership snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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 (-) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL RADHAKISAN CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
GUNVANTI JAIKUMAR TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAMNIKLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJAI MANOJ TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ JAIKUMAR TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
DHANPAL MOTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYGOPAL PARASRAM ATAL 01234567 Director 01/04/2018 6 yrs Approved
HITEN HARIDAS RAJKOTIA 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT PRAKASH MATE 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BALASAHEB PALWE 01234567 Director 01/04/2018 6 yrs Approved
MERZYAN HOSI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 15 events
04 Jun 2019
Director appointed
ATUL RADHAKISAN CHANDAK (Partner)
Director appointed
SANJAY RAMNIKLAL MEHTA (Partner)
Director appointed
ABHIJAI MANOJ TIBREWALA (Partner)
Director appointed
DHANPAL MOTILAL SHAH (Partner)
Director appointed
VIKRANT PRAKASH MATE (Partner)
Director appointed
SANDEEP BALASAHEB PALWE (Partner)
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2019
Director ceased
NISHIT VIJAYGOPAL ATAL
Director ceased
PRAKASH PUSARAM LADDHA
08 Oct 2018
Charge satisfied
State Bank Of India
30 Apr 2018
Director appointed
GUNVANTI JAIKUMAR TIBREWALA (Partner)
Director appointed
MANOJ JAIKUMAR TIBREWALA (Partner)
29 Apr 2018
Director ceased
GUNVANTI JAIKUMAR TIBREWALA
Director ceased
MANOJ JAIKUMAR TIBREWALA
10

Key Observations

Auto-generated from the data above
11 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Jaikumar Constructions Limited Liability Partnership before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaikumar Constructions Limited Liability Partnership: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jaikumar Constructions Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Jaikumar Constructions Limited Liability Partnership 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 Jaikumar Constructions Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaikumar Constructions Limited Liability Partnership an active company?

Jaikumar Constructions Limited Liability Partnership has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Jaikumar Constructions Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Jaikumar Constructions Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Jaikumar Constructions Limited Liability Partnership?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaikumar Constructions Limited Liability Partnership?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Jaikumar Constructions Limited Liability Partnership have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jaikumar Constructions Limited Liability Partnership up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Jaikumar Constructions Limited Liability Partnership?

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.