Jain Enclave Pvt.Ltd. - Due diligence report

A 360° intelligence report on Jain Enclave Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-09-13 Kol, West Bengal Converted To Llp Unlisted
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Jain Enclave Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Jain Enclave Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. Jain Enclave Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, 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 12 Oct 2026 from the latest processed filings. Jain Enclave Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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
55/100
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 (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHABIR JAIN PRASAD 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MAHABIR JAIN PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
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
0 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
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 assessment21/100
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 gaps should be priced into terms.
Investor view26/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
09 May 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
150.00000000 shares to SHEETAL
Share transfer (FY 2016)
350.00000000 shares to SHEETAL
Share transfer (FY 2016)
500.00000000 shares to SHEETAL
Share transfer (FY 2016)
400.00000000 shares to KULDEEP
Share transfer (FY 2016)
1200.00000000 shares to PRASAD MAHAVEER
Share transfer (FY 2016)
300.00000000 shares to SHEETAL
Latest balance sheet
Filed with ROC
06 Mar 2003
Director appointed
MAHABIR JAIN PRASAD (Director)
14 Aug 1996
Director appointed
KULDEEP JAIN (Director)
13 Sep 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orpiment Agencies Private Limited U74999WB2012PTC177538 Kolkata, West Bengal
ENGINEERING SECURITIES PVT LTD U55101WB1993PTC060941 Kolkata, West Bengal
Gridblaze It Solutions Private Limited U62099WB2024PTC273196 Kolkata, West Bengal
Star Racing Studs Pvt Ltd U01214WB1989PTC047986 Kolkata, West Bengal
Tom Investment Private Ltd. U45202WB1992PTC054241 Kolkata, West Bengal
GARNET DEALCOMM PVT. LTD. U51909WB1994PTC064147 Kolkata, West Bengal
BIHAR ULTRAMARINE BLUE & PIGMENTS INDUST RIES LTD U51909WB1964PLC026085 Kolkata, West Bengal
K.G.B. Realtors Private Limited U45200WB1999PTC089314 Kolkata, West Bengal
Salem Vanijya Pvt Ltd U51217WB1995PTC076001 Kolkata, West Bengal
Humraj Commodities Pvt. Ltd. U51909WB1995PTC069041 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Jain Enclave Pvt.Ltd. before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jain Enclave Pvt.Ltd.: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jain Enclave Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Jain Enclave Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jain Enclave Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jain Enclave Pvt.Ltd. an active company?

Jain Enclave Pvt.Ltd. has MCA status “Converted To Llp” with a compliance score of 16/100 (Caution Indicated).

Is Jain Enclave Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Jain Enclave Pvt.Ltd., so its financial health is unassessed.

Should I do business with Jain Enclave Pvt.Ltd.?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jain Enclave Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jain Enclave Pvt.Ltd. have loans or charges against its assets?

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

Is Jain Enclave Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Jain Enclave Pvt.Ltd.?

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.