Jevisha Developers Llp - Due diligence report

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

2016-06-03 Ahmedabad, Gujarat Active
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Jevisha Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Jevisha Developers Llp is assessed as Low Risk with a Trust Score of 84/100. Jevisha Developers Llp is an active limited liability partnership incorporated in 2016, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Jevisha Developers 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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 (68.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Home Finance Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIRBHAI HIMANI 01234567 Director 01/04/2018 6 yrs Approved
GAURANG VINUBHAI VEKARIYA 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ VINUBHAI VEKARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 68.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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 8 events
18 May 2024
Charge created
Icici Home Finance Company Limited - 68.00 Lakh
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Oct 2017
Director appointed
AMIRBHAI HIMANI (Designated Partner)
22 Oct 2016
Director appointed
GAURANG VINUBHAI VEKARIYA (Designated Partner)
Director ceased
SAMBHUPRASAD KURJIBHAI LAKKAD
03 Jun 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIKUNJ VINUBHAI VEKARIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
N G Patel Finlease Pvt Ltd U65910GJ1995PTC024715 Ahmedabad, Gujarat
Sumoni Impex Private Limited U17122GJ2008PTC053658 Ahmedabad, Gujarat
RIDDHI INFINITE SERVICES LLP AAV-1062 Ahmedabad, Gujarat
Saath Facilitators Private Limited U74140GJ2010PTC059971 Ahmedabad, Gujarat
Kc Club And Resorts Private Limited U63030GJ2021PTC122871 Ahmedabad, Gujarat
Shake And Dry Orals Private Limited U24232GJ2000PTC038992 Ahmedabad, Gujarat
Synergy Formulation Private Limited U24231GJ2004PTC043698 Ahmedabad, Gujarat
Advanced Hair Products Private Limited U74140GJ2011PTC067503 Ahmedabad, Gujarat
Smartiqo Private Limited U31909GJ2020PTC115626 Ahmedabad, Gujarat
RICHSTAR IT SOLUTIONS LLP ABC-5227 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Jevisha Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jevisha Developers 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 Jevisha Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jevisha Developers 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 Jevisha Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jevisha Developers Llp an active company?

Jevisha Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jevisha Developers Llp financially healthy?

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

Should I do business with Jevisha Developers Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jevisha Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jevisha Developers Llp have loans or charges against its assets?

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

Is Jevisha Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jevisha Developers 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.