Jeesan Enterprises Llp - Due diligence report

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

2017-12-11 Noida, Uttar Pradesh Active
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Jeesan Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Jeesan Enterprises Llp is assessed as Low Risk with a Trust Score of 86/100. Jeesan Enterprises Llp is an active limited liability partnership incorporated in 2017, operating in the Consumer Electronics & Durables 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 15 Oct 2026 from the latest processed filings. Jeesan Enterprises 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
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: 3 open (92.63 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Diksha Rai 01234567 Director 01/04/2018 6 yrs Approved
Shalinee Rai 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 92.63 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jun 2024
Charge created
Kotak Mahindra Bank Limited - 12.84 Lakh
21 Jun 2024
Charge created
Kotak Mahindra Bank Limited - 70.80 Lakh
01 Mar 2024
Director ceased
JIBAN KUMAR UPADHYAYA
14 Feb 2024
Director appointed
Diksha Rai (Designated Partner)
Director appointed
Shalinee Rai (Designated Partner)
Director ceased
DEBASMITA UPADHYAYA
28 Sep 2020
Charge created
Yes Bank Limited - 8.99 Lakh
11 Dec 2017
Incorporated
Registered with Roc Kanpur
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chapel Bridge Partners Private Limited U73200UP2023PTC194764 Ghaziabad, Uttar Pradesh
Prempal Energy Solutions Private Limited U74999UP2017PTC099184 Ghaziabad, Uttar Pradesh
Wisnet Web Technologies Private Limited U74999UP2016PTC088477 Ghaziabad, Uttar Pradesh
Zenon Analytics Private Limited U72200UP2019PTC111869 Ghaziabad, Uttar Pradesh
Pratual Solar Power Private Limited U74999UP2019PTC119074 Ghaziabad, Uttar Pradesh
Electrozo India Private Limited U29253UP2015PTC067985 Ghaziabad, Uttar Pradesh
Tejaswini Store World Wide Private Limited U51909UP2019PTC123428 Ghaziabad, Uttar Pradesh
Propertynation Infratech Private Limited U70102UP2013PTC057535 Ghaziabad, Uttar Pradesh
Ineffable Magnet Private Limited (Opc) U93090UP2016OPC083125 Ghaziabad, Uttar Pradesh
Driftwood Films Private Limited U92490UP2021PTC147932 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Jeesan Enterprises Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jeesan Enterprises 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 Jeesan Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Jeesan Enterprises 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 Jeesan Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeesan Enterprises Llp an active company?

Jeesan Enterprises Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jeesan Enterprises Llp financially healthy?

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

Should I do business with Jeesan Enterprises Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeesan Enterprises Llp?

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

Does Jeesan Enterprises Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Jeesan Enterprises Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jeesan Enterprises 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.