Jp Corp Llp - Due diligence report

A 360° intelligence report on Jp Corp Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2021-02-15 Kharghar, Maharashtra Active
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Jp Corp Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jp Corp Llp is assessed as Low Risk with a Trust Score of 85/100. Jp Corp Llp is an active limited liability partnership incorporated in 2021, 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 06 Oct 2026 from the latest processed filings. Jp Corp 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
85/100
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: 0 open (-) · 1 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANTILAL PREMJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DINESH DEVSHIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KETANBHAI HIRABHAI DHOLU 01234567 Director 01/04/2018 6 yrs Approved
NITIN MANIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BAKUL JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
LALITKUMAR PATEL RANCHHODBHAI 01234567 Director 01/04/2018 6 yrs Approved
ANIL RATANSHIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAYUR BHAILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRAN SHANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Operating for 5 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 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Jun 2024
Charge satisfied
Hdfc Bank Limited
20 Feb 2024
Director appointed
DINESH DEVSHIBHAI PATEL (Partner)
Director appointed
LALITKUMAR PATEL RANCHHODBHAI (Partner)
Director ceased
SATISH SURESHBHAI PATEL
24 Nov 2021
Charge created
Hdfc Bank Limited - 30.00 cr
15 Feb 2021
Incorporated
Registered with Roc Mumbai
Director appointed
JAYANTILAL PREMJI PATEL (Designated Partner)
Director appointed
KETANBHAI HIRABHAI DHOLU (Designated Partner)
Director appointed
NITIN MANIBHAI PATEL (Designated Partner)
Director appointed
BAKUL JAYANTILAL PATEL (Designated Partner)
Director appointed
ANIL RATANSHIBHAI PATEL (Designated Partner)
Director appointed
MAYUR BHAILAL PATEL (Designated Partner)
Director appointed
KIRAN SHANTILAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acheave Endless Possibilities Private Limited U72900MH2021PTC354127 Raigarh, Maharashtra
Shared Homes Services Private Limited U74999MH2018PTC315122 Raigarh, Maharashtra
Semtitans Digital Private Limited U72900MH2021PTC353504 Raigarh, Maharashtra
Hyperlabs Diagnostic Solution Private Limited U85195PN2018PTC179137 Raigarh, Maharashtra
Neowish Consulting Private Limited U74999MH2017PTC300435 Raigarh, Maharashtra
Shree Krupa Developers Private Limited U45202MH2011PTC217418 Raigarh, Maharashtra
Bellmonte Industries Private Limited U74999MH2020PTC336031 Raigarh, Maharashtra
Infimind Global It Private Limited U72900MH2015PTC263228 Raigarh, Maharashtra
Trueactiv Health And Fitness Private Limited U74999MH2017PTC290889 Raigarh, Maharashtra
Tci Nexus Private Limited U68200MH2024PTC424166 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Jp Corp 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 Jp Corp 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 Jp Corp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jp Corp 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 Jp Corp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jp Corp Llp an active company?

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

Is Jp Corp Llp financially healthy?

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

Should I do business with Jp Corp Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jp Corp Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Jp Corp Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jp Corp 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 Jp Corp 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.