Jeswani Properties Llp - Due diligence report

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

2023-06-22 Khalapur, Maharashtra Active
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Jeswani Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jeswani Properties Llp is assessed as Moderate with a Trust Score of 74/100. Jeswani Properties Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment 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 16 Oct 2026 from the latest processed filings. Jeswani Properties 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 ScoreModerate
74/100
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 ScoreCaution Indicated
40/100
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: 1 open (28.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited1 48.0 cr
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRAKUMAR BRIJLAL JESWANI 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR BRIJLAL JESWANI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY ASHOK JESWANI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAPRASAD SAHEJRAM JESWANI 01234567 Director 01/04/2018 6 yrs Approved
BHAVANDAS SAHEJIRAM JESWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHAVANDAS SAHEJIRAM JESWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 28.80 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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 8 events
02 Feb 2026
Director ceased
BHAVANDAS SAHEJIRAM JESWANI
12 Dec 2024
Charge created
Dcb Bank Limited - 28.80 cr
22 Jun 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NARENDRAKUMAR BRIJLAL JESWANI (Designated Partner)
Director appointed
ASHOKKUMAR BRIJLAL JESWANI (Designated Partner)
Director appointed
VIJAY ASHOK JESWANI (Designated Partner)
Director appointed
RAJENDRAPRASAD SAHEJRAM JESWANI (Designated Partner)
Director appointed
BHAVANDAS SAHEJIRAM JESWANI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Framence Wellness Private Limited U47722MH2024PTC424939 Raigarh, Maharashtra
LAITOS FACILITY MANAGEMENT SERVICES LLP AAK-4543 Raigarh, Maharashtra
Ht Innovative Technologies Private Limited U72900MH2017PTC292830 Raigarh, Maharashtra
Auxitex Industries Private Limited U24302MH2022PTC383027 Raigarh, Maharashtra
Beata Ship Management (Opc) Private Limited U52292MH2023OPC413612 Raigarh, Maharashtra
Ash Construction And Developers Private Limited U43900MH2024PTC419474 Raigarh, Maharashtra
Aquatouch Enviro Private Limited U41000MH2020PTC351442 Raigarh, Maharashtra
QUALCON TAKKA PROPERTIES LLP AAE-1573 Raigarh, Maharashtra
Dreamland Residency Private Limited U45202MH2010PTC200538 Raigarh, Maharashtra
Real Future Multitrade Services Private Limited U52500MH2012PTC237412 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Jeswani Properties 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 Jeswani Properties 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jeswani Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jeswani Properties 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 Jeswani Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeswani Properties Llp an active company?

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

Is Jeswani Properties Llp financially healthy?

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

Should I do business with Jeswani Properties Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeswani Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jeswani Properties Llp have loans or charges against its assets?

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

Is Jeswani Properties 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 Jeswani Properties 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.