Jmk Creations Llp - Due diligence report

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

2023-12-01 Delhi, Delhi Active
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Jmk Creations Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Jmk Creations Llp is assessed as Low Risk with a Trust Score of 80/100. Jmk Creations Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 13 Oct 2026 from the latest processed filings. Jmk Creations 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
80/100
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
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: 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
. MANISH 01234567 Director 01/04/2018 6 yrs Approved
Baljeet Kaur 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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
Very young company (under 3 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 diligence87/100
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 assessment73/100
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 view60/100
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 6 events
17 Sep 2024
Director appointed
Baljeet Kaur (Designated Partner)
Director ceased
JAGJIT SINGH KOHLI
13 Aug 2024
Director ceased
MEHAR BATRA
06 Feb 2024
Director appointed
. MANISH (Designated Partner)
Director ceased
RAJINDER KAUR
01 Dec 2023
Incorporated
Registered with Roc Delhi Ii
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
Genetic Lifesciences Private Limited U74999DL2015PTC284063 Delhi
R. K. A. Organic India Private Limited U24100DL2012PTC245941 Delhi
Zever Marketing Private Limited U51909DL2002PTC117772 North West Delhi, Delhi
Arav Marketing Private Limited U51109DL2008PTC180326 Delhi
Rajesh Marketing Services Limited U51909DL1998PLC097590 Delhi
Telescope Solutions Private Limited U80301DL2012PTC244063 Delhi
Jainfam Industries Private Limited U17299DL2020PTC370349 Delhi
Skinbot Organics Private Limited U24290DL2022PTC403409 Delhi
Arjit Agro Private Limited U01100DL2007PTC355323 Delhi
Tng Developers Private Limted U45200DL2007PTC169541 North West Delhi, Delhi
12

Who Uses This Report

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

Verify Jmk Creations 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 Jmk Creations 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 Jmk Creations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Jmk Creations 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 Jmk Creations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jmk Creations Llp an active company?

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

Is Jmk Creations Llp financially healthy?

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

Should I do business with Jmk Creations Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jmk Creations Llp?

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

Does Jmk Creations Llp have loans or charges against its assets?

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

Is Jmk Creations 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 Jmk Creations 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.