Jupiter Tex Fab Llp - Due diligence report

A 360° intelligence report on Jupiter Tex Fab Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-09-01 Delhi, Delhi Under Process Of Striking Off
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Jupiter Tex Fab Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Jupiter Tex Fab Llp is assessed as Moderate with a Trust Score of 64/100. Jupiter Tex Fab Llp is a limited liability partnership incorporated in 2020, operating in the Textile 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 16 Oct 2026 from the latest processed filings. Jupiter Tex Fab Llp snapshot & full profile →

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

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ROMY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDHA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
NEELAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANJU SINGHAL 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 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment54/100
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2020
Incorporated
Registered with Roc Delhi
Director appointed
VAIBHAV SINGHAL (Designated Partner)
Director appointed
ROMY AGARWAL (Designated Partner)
Director appointed
SUDHA SINGHAL (Partner)
Director appointed
NEELAM AGARWAL (Partner)
Director appointed
SURESH CHAND AGARWAL (Designated Partner)
Director appointed
MANJU SINGHAL (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 →
CompanyCINLocation
Dewu Developers Private Limited U70109DL2013PTC261738 Delhi
Prem Ganga Engineering Works Private Limited U51909DL2012PTC239967 Delhi
Cabain Retail Private Limited U51909DL2017PTC326625 Delhi
Igi Consulting Private Limited U74999DL2008PTC177373 Delhi
Excel Commercial Private Limited U74899DL1987PTC027550 Delhi
Kirorimal Solutions Private Limited U74999DL2021PTC375805 Delhi
P.S. MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC260082 South Delhi, Delhi
Cyber Techserve Private Limited U72900DL2021PTC388043 Delhi
Sangam Buildwell Private Limited U45201DL2006PTC146809 Delhi
Burberry India Private Limited U52100DL2010FTC197874 Delhi
12

Who Uses This Report

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

Verify Jupiter Tex Fab Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jupiter Tex Fab 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jupiter Tex Fab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Jupiter Tex Fab 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 Jupiter Tex Fab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jupiter Tex Fab Llp an active company?

Jupiter Tex Fab Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Jupiter Tex Fab Llp financially healthy?

Processed financial statements are not yet available for Jupiter Tex Fab Llp, so its financial health is unassessed.

Should I do business with Jupiter Tex Fab Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jupiter Tex Fab Llp?

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

Does Jupiter Tex Fab Llp have loans or charges against its assets?

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

Is Jupiter Tex Fab Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Jupiter Tex Fab 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.