Jayamini Construction Llp - Due diligence report

A 360° intelligence report on Jayamini Construction Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2021-12-27 Mumbai, Maharashtra Active
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Jayamini Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jayamini Construction Llp is assessed as Low Risk with a Trust Score of 85/100. Jayamini Construction Llp is an active limited liability partnership incorporated in 2021, 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 09 Oct 2026 from the latest processed filings. Jayamini Construction 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY KAMAL KIRPALANI 01234567 Director 01/04/2018 6 yrs Approved
KAMAL TOLARAM KIRPALANI 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 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view65/100
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 3 events
27 Dec 2021
Incorporated
Registered with Roc Mumbai
Director appointed
JAY KAMAL KIRPALANI (Designated Partner)
Director appointed
KAMAL TOLARAM KIRPALANI (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
Acme Healthcenter Private Limited U74999MH2016PTC287336 Mumbai, Maharashtra
Capacite Structures Limited U29110MH1996PLC099745 Mumbai, Maharashtra
Rms Lp Gas Solutions And Automation Private Limited U19203MH2023PTC407297 Mumbai, Maharashtra
Western Electronics And Appliances Private Limited U32100MH2000PTC124205 Mumbai, Maharashtra
Padmavati Ventures Private Limited U74999MH1993PTC073068 Mumbai, Maharashtra
Tandon Hospitals Private Limited U85300MH2021PTC354618 Mumbai, Maharashtra
Healthjnxn Technologies Private Limited U62099MH2023PTC401501 Mumbai, Maharashtra
Krizantem-World Homestay Private Limited U55209MH2021PTC357616 Mumbai, Maharashtra
Calorgreen Private Limited U24290MH2022PTC374702 Mumbai, Maharashtra
I Found Us Media & Entertainment Solutions Private Limited U92490MH2009PTC195144 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Jayamini Construction Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jayamini Construction 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 Jayamini Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jayamini Construction 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 Jayamini Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jayamini Construction Llp an active company?

Jayamini Construction Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Jayamini Construction Llp financially healthy?

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

Should I do business with Jayamini Construction Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jayamini Construction Llp?

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

Does Jayamini Construction Llp have loans or charges against its assets?

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

Is Jayamini Construction Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Jayamini Construction 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.