Maldah City Llp - Due diligence report

A 360° intelligence report on Maldah City Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2022-09-15 Kolkata, West Bengal Active
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MC Maldah City Llp
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  • Director details, charges & MCA documents
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Maldah City Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Maldah City Llp is assessed as Low Risk with a Trust Score of 84/100. Maldah City Llp is an active limited liability partnership incorporated in 2022, 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 07 Oct 2026 from the latest processed filings. Maldah City 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
84/100
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
95/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
BIKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BIDHAN CHANDRA ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Young company (4 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 assessment77/100
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 view64/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Dec 2022
Director appointed
BIKASH SHARMA (Designated Partner)
Director appointed
BIDHAN CHANDRA ROY (Designated Partner)
15 Sep 2022
Incorporated
Registered with Roc Kolkata I
Director appointed
ASHISH JAIN (Designated Partner)
Director appointed
RAJENDRA KUMAR JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidharam Fiscal & Commercial Pvt. Ltd. U51909WB1991PTC052583 Kolkata, West Bengal
Sv Procon Private Limited U70109WB2011PTC159301 Kolkata, West Bengal
Vayunand Dealcom Private Limited U52100WB2010PTC141724 Kolkata, West Bengal
CLIVE JUTE LLP AAZ-1221 Kolkata, West Bengal
Wizards Textiles Private Limited U74994WB2011PTC160050 Kolkata, West Bengal
Integral Vinimay Pvt Ltd U51909WB1996PTC077435 Kolkata, West Bengal
SARAWGI DEVELOPERS LLP AAG-5407 Kolkata, West Bengal
Maheshwari Infosolution Private Limited U72900WB2007PTC116094 Kolkata, West Bengal
Sri Satya Sai Properties & Investment Pvt.Ltd. U70109WB1975PTC030004 Kolkata, West Bengal
Rajnigandha Distributors Private Limited U51909WB2007PTC117060 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Maldah City 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 Maldah City 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 Maldah City Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Maldah City 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 Maldah City Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maldah City Llp an active company?

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

Is Maldah City Llp financially healthy?

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

Should I do business with Maldah City Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maldah City Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Maldah City Llp have loans or charges against its assets?

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

Is Maldah City 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 Maldah City 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.