Jsb Buildcon Llp - Due diligence report

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

2012-04-17 Goregaon West, Maharashtra Active
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JB Jsb Buildcon Llp

Jsb Buildcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jsb Buildcon Llp is assessed as Low Risk with a Trust Score of 89/100. Jsb Buildcon Llp is an active limited liability partnership incorporated in 2012, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Jun 2026 from the latest processed filings. Jsb Buildcon Llp snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL DEVAKINANDAN SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRAKUMAR PUKHRAJ RANKA 01234567 Director 01/04/2018 6 yrs Approved
DIVYESH SUNIL SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Director ceased
ANITA SUNIL SEKSARIA
Director ceased
SAMARTH SUNIL SEKSARIA
Director ceased
SURESH GIANCHAND KUMAR
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2014
Director appointed
DIVYESH SUNIL SEKSARIA (Designated Partner)
Director ceased
JITENDRA SHANKERLAL BRAHMBHATT
17 Apr 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
SUNIL DEVAKINANDAN SEKSARIA (Designated Partner)
Director appointed
JITENDRAKUMAR PUKHRAJ RANKA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kariwala Brothers Aquastructure Private Limited U45205DL2013PTC247270 New Delhi, Delhi, India
Maa Raktdantika Contractors And Suppliers Private Limited U70102UP2006PTC031773 Lucknow, Uttar Pradesh, India
Ceiba Ecc Private Limited U45200TG2007PTC053400 Hyderabad, Telangana, India
Mallella Infrastructure Private Limited U45402KA2017PTC103679 Bangalore, Karnataka, India
C P And Associates Private Limited U45201DL2001PTC111850 New Delhi, Delhi, India
Civicon Hitech Private Limited U45201JK2009PTC003019 Jammu, Jammu & Kashmir, India
Bhagaban Mohapatra Constructions And Engineers U45202OR2001PTC006440 Jagatsinghpur, Orissa, India
Tricon Realtech Private Limited U45400DL2014PTC265050 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Jsb Buildcon 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jsb Buildcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jsb Buildcon 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 Jsb Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jsb Buildcon Llp an active company?

Jsb Buildcon Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jsb Buildcon Llp financially healthy?

Jsb Buildcon Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jsb Buildcon Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jsb Buildcon Llp?

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

Does Jsb Buildcon Llp have loans or charges against its assets?

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

Is Jsb Buildcon Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Jsb Buildcon Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.