Promoter holding
64.27%
JM
Jj Merchants Pvt Ltd - Due diligence report
A 360° intelligence report on Jj Merchants Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
JM
Jj Merchants Pvt Ltd
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Jj Merchants Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records36/100
Trust Score
Caution Indicated
Jj Merchants Pvt Ltd is assessed as Caution Indicated with a Trust Score of 36/100. Jj Merchants 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 17 Jul 2026 from the latest processed filings. Jj Merchants Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
25/100
No active directors on record.
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 financialsFinancial 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 (-) · 2 satisfied (30.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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) · 3 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 30+ 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 (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
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 assessment5/100
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 view16/100
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 14 events21 May 2017
Director ceased
RAM NARESH SARAF
Director ceased
SURENDRA KUMAR SARAF
Director ceased
SHIV NARESH SARAF
Director ceased
RAJ KUMAR SARAF
03 May 2017
Charge satisfied
State Bank Of India
21 Mar 2017
Charge satisfied
Punjab National Bank
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
39850.00000000 shares to KUMAR RAJ
Share transfer (FY 2016)
20000.00000000 shares to DEVI SHRADDHA
Share transfer (FY 2016)
20000.00000000 shares to NAMAN
Latest balance sheet
Filed with ROC
22 Oct 2008
Charge created
Punjab National Bank - 17.16 cr
06 Jun 2005
Charge created
State Bank Of India - 13.20 cr
22 Nov 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveAll 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jj Merchants Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jj Merchants 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 Jj Merchants Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Jj Merchants Pvt Ltd 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 Jj Merchants Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jj Merchants Pvt Ltd an active company?
Jj Merchants Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).
Is Jj Merchants Pvt Ltd financially healthy?
Processed financial statements are not yet available for Jj Merchants Pvt Ltd, so its financial health is unassessed.
Should I do business with Jj Merchants Pvt Ltd?
Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jj Merchants Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Jj Merchants Pvt Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jj Merchants Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Jj Merchants 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.
