Manjushree Homes Llp - Due diligence report

A 360° intelligence report on Manjushree Homes Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-02-02 Kolkata, West Bengal Active
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  • Director details, charges & MCA documents
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Manjushree Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Manjushree Homes Llp is assessed as Low Risk with a Trust Score of 90/100. Manjushree Homes Llp is an active limited liability partnership incorporated in 2015, operating in the Business Services 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 11 Oct 2026 from the latest processed filings. Manjushree Homes 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
90/100
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
MANJU KYAL 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 90
Growth signals & trust indicators
Operating for 11+ 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 diligence89/100
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 view70/100
Positive growth 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2020
Director ceased
SHANKAR LAL JALAN
Director ceased
SHRIYA KYAL
Director ceased
RAMSWAROOP KYAL
30 Apr 2016
Director ceased
SRISHTI KYAL
Director ceased
BALKISHAN KYAL
02 Feb 2015
Incorporated
Registered with Roc Kolkata I
Director appointed
MANJU KYAL (Designated Partner)
Director appointed
SHASHI KYAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Subhkari Suppliers Private Limited U52190WB2012PTC176830 Kolkata, West Bengal
Hooghly Printing Co Ltd U22219WB1922SGC004390 Kolkata, West Bengal
Adore Vanijya Private Limited U51909WB2009PTC134241 Kolkata, West Bengal
Deoki Traders & Investors Pvt Ltd U67120WB1988PTC044386 Kolkata, West Bengal
Sudha Goods Private Limited U51109WB2007PTC113036 Kolkata, West Bengal
Krednote Technologies Private Limited U72900WB2021PTC248270 Kolkata, West Bengal
Beekay Fintech Ltd U74210WB1988PLC044425 Kolkata, West Bengal
Loyal Goods & Services Ltd. L51109WB1994PLC064144 Kolkata, West Bengal
Griffin International Private Limited U31104WB1997PTC085708 Kolkata, West Bengal
Swift Residency Private Limited U70109WB2011PTC168432 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Manjushree Homes 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 Manjushree Homes 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Manjushree Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Manjushree Homes 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 Manjushree Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manjushree Homes Llp an active company?

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

Is Manjushree Homes Llp financially healthy?

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

Should I do business with Manjushree Homes Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manjushree Homes Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Manjushree Homes Llp have loans or charges against its assets?

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

Is Manjushree Homes 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 Manjushree Homes 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.