Mjb Tea Processing Private Limited - Due diligence report
A 360° intelligence report on Mjb Tea Processing Private Limited: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Mjb Tea Processing Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsMjb Tea Processing Private Limited is assessed as Moderate with a Trust Score of 68/100. Mjb Tea Processing Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Mjb Tea Processing Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKASH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET BANSAL | 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.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Libra Projects Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Danteswari Women Producer Company Limited | U01119OR2016PTC025218 | Nabarangpur, Orissa, India |
| Manpho Agro Private Limited | U01220KA2020PTC137197 | Bangalore, Karnataka, India |
| Sgg Realators Private Limited | U45200DL2006PTC156758 | New Delhi, Delhi, India |
| Sambro Industrial Ventures Private Limited | U01100KL2015PTC037774 | Thrissur, Kerala, India |
| Pingori Farms Private Limited | U01122PN2014PTC150672 | Pune, Maharashtra, India |
| Sn Farmer Producer Company Limited | U01114MH2017PTC301346 | Washim, Maharashtra, India |
| Sree Amman Agro Industries Private Limited | U01122TZ2010PTC015886 | Dindigul, Tamil Nadu, India |
| Arnab Agro Private Limited | U01132WB1999PTC090017 | Siliguri, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Mjb Tea Processing Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Mjb Tea Processing Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mjb Tea Processing Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mjb Tea Processing Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mjb Tea Processing Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Mjb Tea Processing Private Limited an active company?
Mjb Tea Processing Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Mjb Tea Processing Private Limited financially healthy?
Mjb Tea Processing Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mjb Tea Processing Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mjb Tea Processing Private Limited?
The ultimate holding entity is Libra Projects Private Limited. 2 active director(s) are on record.
Does Mjb Tea Processing Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mjb Tea Processing Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Mjb Tea Processing Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.