Jrd Denim Industries Llp - Due diligence report

A 360° intelligence report on Jrd Denim Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-12-26 Surat, Gujarat Strike Off
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Jrd Denim Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Jrd Denim Industries Llp is assessed as Moderate with a Trust Score of 65/100. Jrd Denim Industries Llp is a limited liability partnership incorporated in 2016, operating in the Manufacturing 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 03 Aug 2026 from the latest processed filings. Jrd Denim Industries Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYUR ASHOKKUMAR RANKA 01234567 Director 01/04/2018 6 yrs Approved
ALPESHKUMAR VIMALCHAND RANKA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK DALMIA 01234567 Director 01/04/2018 6 yrs Approved
SNEH ABHISHEK DALMIA 01234567 Director 01/04/2018 6 yrs Approved
HITESH MAHAVIRPRASAD JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIRPRASAD SUMERCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 7 events
26 Dec 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAYUR ASHOKKUMAR RANKA (Designated Partner)
Director appointed
ALPESHKUMAR VIMALCHAND RANKA (Designated Partner)
Director appointed
ABHISHEK DALMIA (Designated Partner)
Director appointed
SNEH ABHISHEK DALMIA (Designated Partner)
Director appointed
HITESH MAHAVIRPRASAD JAIN (Designated Partner)
Director appointed
MAHAVIRPRASAD SUMERCHAND JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Jrd Denim Industries Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jrd Denim Industries 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 Jrd Denim Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Jrd Denim Industries 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 Jrd Denim Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jrd Denim Industries Llp an active company?

Jrd Denim Industries Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Jrd Denim Industries Llp financially healthy?

Processed financial statements are not yet available for Jrd Denim Industries Llp, so its financial health is unassessed.

Should I do business with Jrd Denim Industries Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jrd Denim Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Jrd Denim Industries Llp have loans or charges against its assets?

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

Is Jrd Denim Industries Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Jrd Denim Industries 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.